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All Information about:
Name

CMS (Nominees) Limited
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 02640284 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Mitre House Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mitre Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 01447749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Bekker, Pieter Henri London Status: Active Notified: 01/04/2015 Date of Birth: 11/1966 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: Dutch
    Currier, Richard Charles London Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Millar, Stephen Samuel Alexander London Status: Active Notified: 18/07/2016 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mitre Secretaries Limited, London, England Status: Active Notified: 22/08/1992 Role: Secretary Nationality: British
    Warne, Susan Penelope London Status: Ceased Notified: 18/07/2016 Ceased: 30/04/2024 Date of Birth: 12/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB CMS Cameron Mckenna Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03271381 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 Cameron Mckenna Limited Status: Active Notified: 06/04/2016 Companies House Number: 03271393 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 EI Commercial Property Services Limited Status: Active Notified: 30/09/2016 Companies House Number: 10403270 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 EI Managed Investments Limited Status: Active Notified: 30/09/2016 Companies House Number: 10403277 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 EI Managed Operations Limited Status: Active Notified: 30/09/2016 Companies House Number: 10403280 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 EI Publican Partnerships Limited Status: Active Notified: 30/09/2016 Companies House Number: 10403265 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 Mitre Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04316680 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 Enterprise Inns Limited Status: Ceased Notified: 08/12/2016 Ceased: 22/05/2020 Companies House Number: 10517727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •