Menna Overview
Here’s a quick overview of EMBANKMENT NOMINEE 1 LIMITED 👀 — a London based business that started in 2017.
EMBANKMENT NOMINEE 1 LIMITED
- Company statusactive
- Company No10749686
- Age9 years 2 months Incorporated 2 May 2017
- Officers4
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
EMBANKMENT NOMINEE 1 LIMITED is an active company incorporated on 2 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Harry Bimbo | director | Jun 1971 | 29 May 2025 |
| LIM, Sebastian Paul | director | Oct 1984 | 29 May 2025 |
| OSBORNE, James Montague | director | Jan 1982 | 29 May 2025 |
| RATAZZI, Mark Leo | director | Apr 1982 | 29 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Embankment Gp Limited | 02 May 2017 |
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Here’s a quick overview of EMBANKMENT NOMINEE 1 LIMITED 👀 — a London based business that started in 2017.