TT Nominees Limited
- Company number
- 07822475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2011
- Nature of business
- Non-trading company
- Corporate group
- Glyncastle Group Ltd (629 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Kelvin Deon | Director | 25 Oct 2011 | |
| TARAZ, Afshin | Director | 25 Oct 2011 | |
| HEFFERNAN, Martin Michael | Director | 25 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thompson Taraz Depositary Limited | Ownership Of Shares 75 To 100 Percent | 30 Sep 2024 | |
| Thompson Taraz Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Sep 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £1 |
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
| 31 Mar 2018 Dormant | £1 |
| 31 Oct 2016 Dormant | £1 |
| 31 Oct 2015 Dormant | £1 |
| 31 Oct 2014 Dormant | £1 |
| 31 Oct 2013 Dormant | £1 |
| 31 Oct 2012 | - |
Connections
Owned by
TT Nominees Limited → Thompson Taraz Depositary Limited → Thompson Taraz Group PLC
Controls
- Pulford Trading Limited (08349603)
- Wellington Slate Ltd (08861513)
Directors’ other companies
- GRAY, Kelvin Deon - Director at KCP Nominees (Vennre) Limited
- GRAY, Kelvin Deon - Director at TT Director Ltd
- GRAY, Kelvin Deon - Llp-Designated-Member at Stanhope Co-Investment Gp LLP
- GRAY, Kelvin Deon - Director at Merchant 65 (Gp) Limited
- GRAY, Kelvin Deon - Director at Whitehall Property Partnership 25 (Gp) Limited
- GRAY, Kelvin Deon - Director at Brickvest Mb2 Ltd
- GRAY, Kelvin Deon - Director at Brickvest Mb1 Ltd
- HEFFERNAN, Martin Michael - Director at Sidekick (Tt) Nominees Limited
- HEFFERNAN, Martin Michael - Director at Merchant 65 (Gp) Limited
- HEFFERNAN, Martin Michael - Director at Whitehall Property Partnership 25 (Gp) Limited
Companies at the same address
- ALT UK Property Holdings Ii (Ruscombe) LP (LP024716)
- CP Distribution 1 (Gp) Limited (06865668)
- Greenways I Propco I Limited (15401904)
- Greenways I Propco Iii Limited (16929215)
- Lexham Spv 1 Gp Ltd (15416357)
- Merchant 65 (Gp) Limited (06387576)
- MP Property Nominee Co Limited (07992709)
- Ruscombe Propco Ltd (17470632)
- Techstars London 2013 LLP (OC382911)
- Thompson Taraz Depositary Limited (06043483)