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All Information about:

                        
Name

Dentons Nominees UK and Middle East Limited

Address
One Fleet Place
London
EC4M 7WS
VAT ID no VAT ID available
Company No. 01872072 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Dentons Nominees Ukmea Limited
  • SNR Denton Nominees Limited
  • DWS Nominees Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dentons Uk And Middle East Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc322045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dentons Secretaries Limited, London, England Status: Active Notified: 01/07/2005 Role: Secretary Nationality: British
    Garvey, Faye Marie London Status: Active Notified: 02/11/2021 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lowen, Daniel London Status: Active Notified: 27/06/2023 Date of Birth: 09/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wyatt, Robert Christian Henry London Status: Active Notified: 03/02/2011 Date of Birth: 05/1967 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Sutherland, Iain Duncan Glasgow, Scotland Status: Ceased Notified: 30/01/2018 Ceased: 30/09/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Dentons Legal UK and Middle East Limited Status: Active Notified: 06/04/2016 Companies House Number: 03984787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dentons Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 08387559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Finsquare Registrars Limited Status: Active Notified: 06/04/2016 Companies House Number: 01504610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Snrdco 3300 Limited Status: Active Notified: 13/05/2021 Companies House Number: 13378738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G Square MM Holding Limited Status: Ceased Notified: 10/11/2017 Ceased: 15/12/2017 Companies House Number: 11057734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hyde Park Special Opportunities LTD Status: Ceased Notified: 25/10/2017 Ceased: 09/11/2017 Companies House Number: 11031601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lord and James UK Limited Status: Ceased Notified: 01/08/2017 Ceased: 01/11/2017 Companies House Number: 10894163 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Romsey Hospitality Limited Status: Ceased Notified: 19/09/2019 Ceased: 19/09/2019 Companies House Number: 12215802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors