Hambros Nominees Limited

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Hambros Nominees Limited

06880642•Private Limited With Share Capital

Marylebone Place, 129-137 Marylebone Road, London, NW15QD
Website02075973000

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Incorporated

17/04/2009

Company Age

17 years

Directors

5

Employees

—

SIC Code

66110

Risk

not scored

Company Overview

Registration, classification & business activity

Hambros Nominees Limited (06880642) is a private limited with share capital incorporated on 17/04/2009 (17 years old) and registered in london, NW15QD. The company operates under SIC code 66110 - administration of financial markets.

Sg hambros (london) nominees limited is an investment banking company based out of 5th floor, london, united kingdom.

Private Limited With Share Capital
SIC: 66110
Unknown
Incorporated 17/04/2009
NW15QD

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
T
tara marie palmer
director
K
karen ruth davies
director
P
perry de-la-haye
director
J
jane robson
director

Filed Documents

95
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Move Registers To Registered Office Company
Category:Address
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Move Registers To Sail Company
Category:Address
Date:01-05-2012
Change Sail Address Company
Category:Address
Date:01-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2010
Termination Secretary Company With Name
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2010
Legacy
Category:Address
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Incorporation Company
Category:Incorporation
Date:17-04-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date05/03/2026
Latest Accounts31/12/2025

Trading Addresses

129-137 Marylebone Road, London, NW15QDRegistered

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Contact

02075973000
privatebanking.societegenerale.c
Marylebone Place, 129-137 Marylebone Road, London, NW15QD