Harrods Nominees Limited
Harrods Nominees Limited
#02233990 • Active
Founded: 22/03/1988
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 3 February 2024
Next accounts due 31 October 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Nicholas Blake Parker | Accountant | 15/07/2022 | British | 44 years |
| Daniel Jonathan Webster | Group General Counsel | 10/11/2017 | British | 54 years |
| Michael Ashley Ward | Managing Director | 20/06/2014 | British | 68 years |
Role:
Accountant
Appointed:
15/07/2022
Nationality:
British
Age:
44 years
Role:
Group General Counsel
Appointed:
10/11/2017
Nationality:
British
Age:
54 years
Role:
Managing Director
Appointed:
20/06/2014
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Harrods (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Feb 2024 | Jan 2023 | Jan 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
QATAR INVESTMENT AUTHORITY
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 23/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/08/2023 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 01/02/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/10/2022 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |