Clarendon Fund Nominees Limited
- Company number
- 04295312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Clarendon Fund Managers Limited (5 companies)
Registered office
Previous names
- Drinkstall Limited (until 16 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMS, Neil Walter Cochrane | Director | 1 Apr 2021 | |
| MAWSON, Alan, Dr | Director | 17 Oct 2001 | |
| CAMMERMAN, Philip Simon | Director | 17 Oct 2001 | 1 Apr 2021 |
| FIDUCIA, Anthony Nigel | Secretary | 17 Oct 2001 | 31 Aug 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Sep 2001 | 17 Oct 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 Sep 2001 | 17 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clarendon Fund Managers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | £1 | £0 | 0 |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Owned by
Clarendon Fund Nominees Limited → Clarendon Fund Managers Limited
Directors’ other companies
- MAWSON, Alan, Dr - Director at Nitech Venture Partners Limited
- MAWSON, Alan, Dr - Director at N I Venture Partners Limited
- SIMMS, Neil Walter Cochrane - Director at Blend Holdco Limited
- SIMMS, Neil Walter Cochrane - Director at Datactics Limited
- SIMMS, Neil Walter Cochrane - Director at CFM Cif Iii Gp Ltd
- SIMMS, Neil Walter Cochrane - Director at Nitech Venture Partners Limited
- SIMMS, Neil Walter Cochrane - Director at Clarendon Fund Managers Limited
- SIMMS, Neil Walter Cochrane - Director at N I Venture Partners Limited
- SIMMS, Neil Walter Cochrane - Director at Clarendon Ifni Equity (Gp) Limited
Companies at the same address
- Clarendon Fund Managers Limited (03525474)
- N I Venture Partners Limited (03889299)
- Nitech Venture Partners Limited (03900326)