OpenCompanies

WS Nominees 1 Limited

Company number
14653100
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tudor Investment Holdings Limited (2 companies)

Registered office

17 Portland Place
London
W1B 1PU

Previous names

  • Hugo Investment Holdings Limited (until 21 Apr 2023)

Officers

NameRoleAppointedResigned
NEARCHOU, Pavlos Director 21 Apr 2023
GANDY, Crispin James De Grave Director 21 Apr 2023

Control

NameNature of controlNotifiedCeased
Tudor Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Apr 2023
Argo Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Feb 2023 21 Apr 2023

Accounts

Year ended Employees
31 Dec 2025 Dormant 0
31 Dec 2024 Dormant 0
31 Dec 2023 Dormant 5

Connections

Owned by

WS Nominees 1 Limited → Tudor Investment Holdings Limited

Directors’ other companies

Companies at the same address

Data