# Goldeneye (Eis) Nominees Limited

## Details

- **Company number:** [12623040](https://find-and-update.company-information.service.gov.uk/company/12623040)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2020
- **Registered office:** ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MODASIA, Bhaven Chandrakant | director | 30 Apr 2026 |  |
| MORRISON, Jamie Stuart | director | 28 Jan 2021 | 30 Apr 2026 |
| HUMPHREYS, Graeme Keith | director | 26 May 2020 | 28 Jan 2021 |
| BARCLAY, Andrew David | director | 26 May 2020 | 9 Jul 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bhaven Chandrakant Modasia | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2026 |  |
| Mr Jamie Stuart Morrison | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2021 | 30 Apr 2026 |
| Mr Graeme Keith Humphreys | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2020 | 25 Mar 2021 |
| Andrew David Barclay | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2020 | 9 Jul 2020 |



## Accounts

| Year ended |
|---|
| 31 May 2025 |
| 31 May 2024 |
| 31 May 2023 |
| 31 May 2022 |
| 31 May 2021 |





## Directors' other companies

- [MODASIA, Bhaven Chandrakant](/person/7632098) - director at [13 Investment Management Limited](/company/16178801)
- [MODASIA, Bhaven Chandrakant](/person/7632098) - director at [A-Tac Holdings Limited](/company/14108442)
- [MODASIA, Bhaven Chandrakant](/person/7632098) - director at [Dashwood Properties London Limited](/company/12279963)
- [MODASIA, Bhaven Chandrakant](/person/7632098) - director at [Universal Exports Vc Limited](/company/12629156)



## Registered address

764 companies are registered at this address - likely a registration agent.