Cenkos Nominee UK Limited
Cenkos Nominee UK Limited
#05380974 • Active
Founded: 02/03/2005
Industries: Fund management activities
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jason Foster | Chartered Accountant | 31/07/2024 | British | 43 years |
| Ben Procter | Chief Financial Officer | 22/11/2023 | British | 53 years |
Role:
Chartered Accountant
Appointed:
31/07/2024
Nationality:
British
Age:
43 years
Role:
Chief Financial Officer
Appointed:
22/11/2023
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cavendish Securities Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, 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, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
2 charges registered
Hsbc Bank PLC Outstanding
Created 08/03/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Hsbc Bank PLC Satisfied
Created 07/03/2007Security deed creating charges over crest stock (gilts and equities) and receivables to secure the l...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 30/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 13/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/02/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 23/11/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |