OpenCompanies

By Nom Limited

Company number
05495857
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2005
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

8 White Oak Square, London Road
Swanley
BR8 7AG

Officers

NameRoleAppointedResigned
MORGAN, Katherine Victoria Director 29 Nov 2022

Control

NameNature of controlNotifiedCeased
By Chelmer (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Infrared Infrastructure Yield Holdings Limited Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Jun 2006

Connections

Owned by

By Nom Limited → By Chelmer (Holdings) Limited → Infrared Infrastructure Yield Holdings Limited → Infrared Infrastructure Yield General Partner Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP

Directors’ other companies

Companies at the same address

Data