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All Information about:

                        
Name

Dentons Nominees UK and Middle East Limited

Address
One Fleet Place
London
EC4M 7WS
VAT ID no VAT ID available
Company No. 01872072 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Dentons Nominees Ukmea Limited
  • SNR Denton Nominees Limited
  • DWS Nominees Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dentons Uk And Middle East Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc322045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Colclough, Christopher John London Status: Active Notified: 01/12/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Dentons Secretaries Limited, London, England Status: Active Notified: 01/07/2005 Role: Secretary Nationality: British
    Garvey, Faye Marie London Status: Active Notified: 02/11/2021 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lowen, Daniel London Status: Active Notified: 27/06/2023 Date of Birth: 09/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wyatt, Robert Christian Henry London Status: Active Notified: 03/02/2011 Date of Birth: 05/1967 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Sutherland, Iain Duncan Glasgow, Scotland Status: Ceased Notified: 30/01/2018 Ceased: 30/09/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Enabling Services Group Limited Status: Active Notified: 27/03/2019 Companies House Number: 11909062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Finsquare Registrars Limited Status: Active Notified: 06/04/2016 Companies House Number: 01504610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jupiter US Smaller Companies LTD Status: Active Notified: 09/12/2020 Companies House Number: 13074169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abival Limited Status: Ceased Notified: 09/08/2016 Ceased: 01/09/2016 Companies House Number: 10320760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ephemeris IP Limited Status: Ceased Notified: 17/02/2021 Ceased: 18/02/2021 Companies House Number: 13207656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB North Essex Garden Communities Limited Status: Ceased Notified: 09/08/2016 Ceased: 30/01/2017 Companies House Number: 10319743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wick Farm Grid Limited Status: Ceased Notified: 10/08/2016 Ceased: 16/09/2016 Companies House Number: 10323328 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Wiocc (UK) Limited Status: Ceased Notified: 07/04/2017 Ceased: 11/05/2017 Companies House Number: 10715709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors