# Halb Nominees Limited

## Details

- **Company number:** [01351999](https://find-and-update.company-information.service.gov.uk/company/01351999)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 1978
- **Registered office:** 103 COLMORE ROW, 5TH FLOOR, BIRMINGHAM, B3 3AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [EFG Private Bank Limited](/group/11233) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON BEZING, Karl Johannes | director | 1 May 2025 |  |
| JAMES, Edward Charles Searson | director | 2 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marguerite Latsis-Catsiapis | significant-influence-or-control | 1 Jun 2016 | 1 Aug 2017 |
| Mrs. Anne-Marie Latsis | significant-influence-or-control | 1 Jun 2016 | 1 Aug 2017 |
| Mr Spiro Latsis | significant-influence-or-control | 1 Jun 2016 | 1 Aug 2017 |
| Efg Private Bank Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2 | - | 0 |
| 31 Dec 2024 | £2 | - | 0 |
| 31 Dec 2023 | £2 | - | 0 |
| 31 Dec 2022 | £2 | £2 | - |
| 31 Dec 2021 | £2 | £2 | - |
| 31 Dec 2020 | £2 | £2 | - |
| 31 Dec 2019 | £2 | £2 | - |
| 31 Dec 2018 | £2 | £2 | - |
| 31 Dec 2017 | £2 | £2 | - |
| 31 Dec 2016 | £2 | £2 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £2 | £2 | - |
| 31 Dec 2013 | £2 | £2 | - |
| 31 Dec 2012 | £2 | £2 | - |
| 31 Dec 2011 | £2 | £2 | - |
| 31 Dec 2010 | £2 | £2 | - |
| 31 Dec 2009 | £2 | £2 | - |



## Owned by

Halb Nominees Limited → [EFG Private Bank Limited](/company/02321802)




## Directors' other companies

- [JAMES, Edward Charles Searson](/person/6066300) - director at [Pbtc Nominees Limited](/company/02403521)
- [JAMES, Edward Charles Searson](/person/6066300) - director at [Harris Allday Limited](/company/02146789)
- [VON BEZING, Karl Johannes](/person/6066299) - director at [Pbtc Nominees Limited](/company/02403521)
- [VON BEZING, Karl Johannes](/person/6066299) - director at [Harris Allday Limited](/company/02146789)



## Companies at the same address

- [Pbtc Nominees Limited](/company/02403521) (02403521)