PRODUCTIVE NOMINEES LIMITED
00841394Financial intermediation not elsewhere classified
PRODUCTIVE NOMINEES LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
5 Broadgate London EC2M 2QS United Kingdom
Full company profile for PRODUCTIVE NOMINEES LIMITED (00841394), an active company based in London, United Kingdom. Incorporated 17 Mar 1965. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander Stafford Justham | Director | British | United Kingdom | 7 May 2020 | Active |
See all 35 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ubs Group Ag
Switzerland
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jun 2026 | Confirmation Statement | Confirmation statement made on 6 Jun 2026 with no updates | |
| 14 Nov 2025 | Officers | Appointment of Mr Richard John Bartlett as director on 4 Nov 2025 | |
| 30 Sept 2025 | Officers | Termination of Alexander Stafford Justham as director on 30 Sept 2025 | |
| 22 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 6 Jun 2025 | Confirmation Statement | Confirmation statement made on 6 Jun 2025 with no updates |
Confirmation statement made on 6 Jun 2026 with no updates
Appointment of Mr Richard John Bartlett as director on 4 Nov 2025
Termination of Alexander Stafford Justham as director on 30 Sept 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 6 Jun 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 6 Jun 2026 with no updates
1 weeks ago on 9 Jun 2026
Appointment of Mr Richard John Bartlett as director on 4 Nov 2025
7 months ago on 14 Nov 2025
Termination of Alexander Stafford Justham as director on 30 Sept 2025
8 months ago on 30 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 22 Sept 2025
Confirmation statement made on 6 Jun 2025 with no updates
1 years ago on 6 Jun 2025