Carvetian Nominees Limited
- Company number
- 09750240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2015
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEDHAM, Robert Walter | Director | 14 Sep 2022 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 22 Nov 2018 | |
| JACKSON, Samuel William | Director | 6 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yealand Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Carvetian Nominees Limited → Yealand Group Limited → Applerigg Limited → Applerigg 2022 Limited → Evelyn Partners Nominees Limited → Evelyn Partners Investment Services Limited
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Gwa Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Trinity Exploration And Production Services (UK) Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Holdings Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy C D And LLC Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Antev Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Momart International Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Fiinu Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy Tapi Aike Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Eco Energy Ta Op Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane (Whirlwind) Limited
Companies at the same address
- MT Capital Management Limited (08334725)
- Yealand Fund Services Limited (06923395)
- Yealand Group Limited (09742462)
- YFS Care Communities Limited (06689675)