Allfunds Nominee Limited
Company Profile
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UnknownAllfunds Nominee Limited
06486853•Private Limited With Share Capital
2 Fitzroy Place, 8 Mortimer Street, London, W1T3JJ
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Incorporated
29/01/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Allfunds Nominee Limited (06486853) is a private limited with share capital incorporated on 29/01/2008 (18 years old) and registered in london, W1T3JJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Allfunds nominee limited is a financial services company based out of 2 fitzroy place 8 mortimer street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 29/01/2008
W1T3JJ
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£1.0K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
55
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2009
Legacy
Category:Capital
Date:12-02-2009
Legacy
Category:Annual Return
Date:12-02-2009
Incorporation Company
Category:Incorporation
Date:29-01-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Fitzroy Place, 8 Mortimer Street, London, W1T 3Jj, W1T3JJRegistered
Related Companies
3
Contact
02077585000
2 Fitzroy Place, 8 Mortimer Street, London, W1T3JJ