# Project Farm 1 Nominee B Ltd

## Details

- **Company number:** [16839362](https://find-and-update.company-information.service.gov.uk/company/16839362)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2025
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4AE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Kristoffer Malcolm | director | 7 Nov 2025 |  |
| BOOTH, Renos Peter | director | 7 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Farm 1 Gp Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2025 |  |




## Owned by

Project Farm 1 Nominee B Ltd → [Project Farm 1 Gp Ltd](/company/16837346) → [Norwich Union (Shareholder Gp) Limited](/company/03783750) → [Aviva Life & Pensions UK Limited](/company/03253947) → [Aviva Life Holdings UK Limited](/company/02403518) → [Aviva Group Holdings Limited](/company/01555746)




## Directors' other companies

- [BOOTH, Renos Peter](/person/6906532) - director at [Project Farm 1 Gp Ltd](/company/16837346)
- [BOOTH, Renos Peter](/person/6906532) - director at [Aviva Reli 3 Gp Limited](/company/15897909)
- [BOOTH, Renos Peter](/person/6906532) - director at [Aviva Reli 4 Nominee A Limited](/company/15898886)
- [BOOTH, Renos Peter](/person/6906532) - director at [Aviva Reli 4 Gp Limited](/company/15897819)
- [BOOTH, Renos Peter](/person/6906532) - director at [Project Farm 1 Nominee A Ltd](/company/16839393)
- [BOOTH, Renos Peter](/person/6906532) - director at [Aviva Reli 4 Nominee B Limited](/company/15898889)
- [BOOTH, Renos Peter](/person/6906532) - director at [Aviva Investors Secure Income Reit Limited](/company/10985117)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [Nuppp Nominees Limited](/company/04331148)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [NU Local Care Centres (Farnham) Limited](/company/04187974)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [Woking 20 Developments Limited](/company/05452679)



## Registered address

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