Menna Overview
Here’s a quick overview of SYSTEMA NOMINEES LIMITED 👀 — a London based business that started in 2019.
SYSTEMA NOMINEES LIMITED
- Company statusactive
- Company No12176495
- Age7 years 3 months Incorporated 27 August 2019
- Officers1
Address
4th Floor 100 Cannon Street, London, EC4N 6EU, England
SYSTEMA NOMINEES LIMITED is an active company incorporated on 27 August 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2022
Certificate Change Of Name Company
5 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 17 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 18 Aug 2020
Incorporation Company
7 Years Ago on 27 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARDEL, Stephane Charles | director | Jan 1976 | 27 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephane Charles Mardel | Jan 1976 | 27 Aug 2019 |
Related Companies
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MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
UNITED FIRST PARTNERS LLP
MARDEL, Stephane Charles are mutual persons.
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Here’s a quick overview of SYSTEMA NOMINEES LIMITED 👀 — a London based business that started in 2019.