Elisabeth House Nominee No. 1 Limited
- Company number
- 06706860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2008
- Nature of business
- Dormant Company
- Corporate group
- Elisabeth House General Partner Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Bobby Lee | Director | 1 Feb 2024 | |
| HARTMANN, Jelena | Director | 1 Feb 2024 | |
| ADRIAANSE, Wenda Margaretha | Director | 1 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elisabeth House General Partner 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 |
|---|---|---|
| 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 Dormant | - | £1 |
| 31 Dec 2013 Dormant | - | £1 |
| 31 Dec 2012 Dormant | - | £1 |
| 31 Dec 2011 Dormant | £1 | - |
| 31 Dec 2010 Dormant | £1 | - |
| 31 Dec 2009 Dormant | £1 | £0 |
Connections
Owned by
Elisabeth House Nominee No. 1 Limited → Elisabeth House General Partner Limited
Directors’ other companies
- ADRIAANSE, Wenda Margaretha - Director at Llama Midco Limited
- ADRIAANSE, Wenda Margaretha - Director at Masdar UK Offshore Wind Holding Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Edinburgh Castle Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP 3 Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP Land Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Opco Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Propco Limited
- ADRIAANSE, Wenda Margaretha - Director at Vanguard International Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Holdco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Bidco Limited
Registered address
717 companies are registered at this address - likely a registration agent.