BII Nominee No.1 Limited
- Company number
- 08716966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2013
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- CDC Nominee No.1 Limited (until 7 Jun 2022)
- The Africa List Ltd (until 15 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Colin Hugh | Director | 24 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British International Investment Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2019 | |
| Mr Dirk Timothy Holshausen | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Sep 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £1 | £1 |
| 31 Oct 2024 Dormant | £1 | £1 |
| 31 Oct 2023 Dormant | £1 | £1 |
| 31 Oct 2022 Dormant | £1 | £1 |
| 31 Oct 2021 Dormant | £1 | £1 |
| 31 Oct 2020 Dormant | £1 | £1 |
| 31 Oct 2019 Dormant | £1 | £1 |
| 31 Oct 2018 Dormant | £1 | £1 |
| 31 Oct 2017 Dormant | £1 | £1 |
| 31 Oct 2016 Dormant | £1 | £1 |
| 31 Oct 2015 Dormant | £1 | £1 |
| 31 Oct 2014 Dormant | £1 | £1 |
Connections
Owned by
BII Nominee No.1 Limited → British International Investment PLC
Directors’ other companies
- BUCKLEY, Colin Hugh - Director at BII Asset Management Limited
- BUCKLEY, Colin Hugh - Director at BII Nepal Opportunities Limited
- BUCKLEY, Colin Hugh - Director at British International Investment Overseas Limited
- BUCKLEY, Colin Hugh - Director at BCP Asia Equity Limited
- BUCKLEY, Colin Hugh - Director at Dayton Advisers Limited
Companies at the same address
- Angel Infrastructure Limited (07441397)
- Angel Leasing Company Limited (03114476)
- Angel Locomotive Leasing Limited (03581554)
- Angel Trains Consulting Limited (03334524)
- Angel Trains Group Limited (03086378)
- Angel Trains Limited (02912655)
- BCP Asia Equity Limited (03830059)
- BII Asset Management Limited (03830159)
- BII Gateway A LLP (OC438459)
- BII Gateway B LLP (OC438460)