OpenCompanies

Ovenden Nominees Limited

Company number
03446734
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1997
Nature of business
Other business support service activities n.e.c.

Registered office

Eighth Floor
6 New Street Square
London
EC4A 3AQ

Control

NameNature of controlNotifiedCeased
Sir Robert Brian Williamson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Mar 2018
Lord David John Ogilvy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2021
Lord Colin Robert Vaughan Cawdor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2021
Kirstie Rhianon Bridget Mcguigan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2018
Ms Philippa Frances Blake-Roberts 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 Oct 2025 - - -
31 Oct 2024 -£44,951 £17,612 4
31 Oct 2023 -£15,989 £21,024 3
31 Oct 2022 Dormant £2 £2 -
31 Oct 2021 Dormant £2 £2 -
31 Oct 2020 Dormant £2 £2 -
31 Oct 2019 Dormant £2 £2 -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -

Connections

Companies at the same address

Data