# Aztec Nominees (UK) Limited

## Details

- **Company number:** [10319259](https://find-and-update.company-information.service.gov.uk/company/10319259)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2016
- **Registered office:** C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Aztec UK Europe Holdings Limited](/group/36129) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFIELD, James | director | 9 Aug 2016 |  |
| WHITTINGHAM, James Ronald | director | 9 Aug 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aztec Holdings (Europe) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2016 |  |




## Owned by

Aztec Nominees (UK) Limited → [Aztec Holdings (Europe) Limited](/company/09447947) → [Aztec UK Europe Holdings Limited](/company/16134354)




## Directors' other companies

- [WHITTINGHAM, James Ronald](/person/5677298) - director at [DP Aircraft UK Limited](/company/09540787)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Amalfi Co 6 Ltd](/company/13440688)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Schroders Capital Private Equity UK Limited](/company/14780063)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Schroders Capital Private Equity UK Ii Limited](/company/14780332)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Schroders Capital Private Equity UK Iii Limited](/company/14926775)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Amalfi Co 2 Ltd](/company/13440672)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Precise Retail Nominee 1 Limited](/company/07962226)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [ARA Initial Limited](/company/09332703)
- [WHITTINGHAM, James Ronald](/person/5677298) - managing-officer at [160 Bfr Holdco Limited](/company/OE027037)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Amalfi Co 3 Ltd](/company/13440708)



## Companies at the same address

- [Aztec Holdings (Europe) Limited](/company/09447947) (09447947)
- [Greenspruce Gp Limited](/company/08734445) (08734445)
- [Reuse Holdings Limited](/company/14093989) (14093989)
- [Touchpoint Housing 3.0 Gp Limited](/company/13147580) (13147580)