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Name

Incorporated Corporate Nominees LTD.
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11208706 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Investcorp Corporate Nominees LTD.
  • Standard Corporate Nominees LTD.
  • Proactive Corporate Nominees LTD
  • Boardman Corporate Nominees LTD.
  • First Corporate Nominees LTD.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 15/02/2018 Ceased: 16/07/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group(Uk) Holdings Ltd Status: Ceased Notified: 15/02/2022 Ceased: 12/09/2022 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 16/07/2021 Ceased: 15/02/2022 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 15/02/2018 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 14/08/2019 Role: Director
    Gladmax Group Global Ltd, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 04/10/2021 Role: Director
    Gladmax Group Limited, 31 Samuel Street, London, England, SE18 5PU Status: Active Notified: 14/08/2019 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 16/07/2021 Role: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 07/10/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 07/10/2022 Role: Secretary
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 15/01/2024 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 04/10/2021 Role: Corporate-Director Companies House Number: 11622352
    Investcorrp Uk Holdings Ltd Belson Road, London, England, SE18 5PU Status: Ceased Notified: 20/10/2023 Ceased: 10/01/2024 Role: Corporate-Director Companies House Number: FC039396
    Proactive Heritage (uk) Partners Ltd Belson Road, London, England, SE18 5PU Status: Ceased Notified: 07/10/2022 Ceased: 20/10/2023 Role: Corporate-Secretary Companies House Number: FC 039396

    Companies Controlled by This Company (4)

    gb-flag GB Anglo African Participations LTD. Status: Ceased Notified: 14/01/2021 Ceased: 25/02/2021 Companies House Number: 12444608 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB HIS Grace Farmland Limited Status: Ceased Notified: 14/12/2018 Ceased: 02/12/2019 Companies House Number: 11726697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag Heritage Land Developments Limited Status: Ceased Notified: 28/06/2019 Ceased: 16/07/2019 Companies House Number: 11734434 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Workspace Offices Limited Status: Ceased Notified: 26/02/2018 Ceased: 03/02/2019 Companies House Number: 11225274 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •