Technology Nominees Limited

Active02075504 Private limited company
Incorporated
19 November 1986 (39 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2024
Also at Kendals Regeneration Limited, Inv-German Retail Ltd
British
Born June 1983 (43)
Director · Appointed 27 November 2020
Also at Kendals Regeneration Limited, Inv-German Retail Ltd
British
Born November 1969
Director · Appointed 12 March 2018
Also at Inv-German Retail Ltd · more companies
British
Born December 1967 (58)
Secretary · Appointed 10 April 2002
Also at Investec Asset Finance PLC, CF Corporate Finance Limited, MI Vehicle Finance Limited · more companies
British
Officer history (35 former)
25 June 2024
Appointed Hayes-Hall, Christopher James as Director
30 November 2020
Resigned Dobson, Gary as Director
27 November 2020
Appointed Nurtman, Michael Sean, Mr. as Director
12 March 2018
Resigned Johnson, Brian Mark as Director
12 March 2018
Appointed Scoular, Guy William Noel as Director
12 March 2018
Appointed Dobson, Gary as Director
12 March 2018
Resigned Heyworth, Christopher Stephen as Director
12 March 2018
Resigned Mckenna, Kevin Patrick as Director
31 December 2014
Resigned Gatfield, Trevor Anthony as Director
28 November 2014
Appointed Mckenna, Kevin Patrick as Director
28 November 2014
Appointed Johnson, Brian Mark as Director
28 November 2014
Appointed Heyworth, Christopher Stephen as Director
28 November 2014
Resigned Burgess, Steven Mark as Director
22 January 2009
Resigned Lang, David Percival as Director
31 March 2008
Resigned Mckeown, Jeremy Patrick as Director
5 August 2007
Resigned Maher, Christian Matthew as Director
24 January 2005
Appointed Burgess, Steven Mark as Director
24 January 2005
Appointed Mckeown, Jeremy Patrick as Director
24 January 2005
Appointed Maher, Christian Matthew as Director
29 October 2004
Appointed Gatfield, Trevor Anthony as Director
29 October 2004
Resigned Hickbotham, Richard as Director
28 July 2004
Resigned Johnson, David Edward as Director
31 March 2004
31 March 2003
Resigned Dolby, Peter Russell as Director
1 October 2002
Resigned Hue Williams, Charles James as Director
20 May 2002
Appointed Hickbotham, Richard as Director
20 May 2002
Appointed Johnson, David Edward as Director
10 April 2002
Appointed Law, Connie Mei Ling as Secretary
10 April 2002
Resigned Thomas, Kerry Anne Abigail as Secretary
29 March 2002
Resigned Newman, Brian Darnell as Director
1 November 1999
Resigned Beardwell, John Hugh William as Director
1 November 1999
Resigned May, Timothy, Dr as Director
1 November 1999
Resigned Maxwell-Scott, Ian as Director
1 November 1999
Resigned Redmayne, Mark John Studdert as Director
1 November 1999
Resigned Carr, Francis Christopher as Director
1 November 1999
Resigned Redmayne, Mark John Studdert as Secretary
29 October 1999
Appointed Thomas, Kerry Anne Abigail as Secretary
29 October 1999
Appointed Newman, Brian Darnell as Director
29 October 1999
Appointed Dolby, Peter Russell as Director
29 October 1999
Appointed Lang, David Percival as Director
29 October 1999
Appointed Hue Williams, Charles James as Director
29 October 1999
31 July 1994
Appointed Redmayne, Mark John Studdert as Secretary
31 July 1994
Resigned Janssens, Monica Louisa as Secretary
7 July 1994
Appointed Redmayne, Mark John Studdert as Director
7 July 1994
Resigned Smith, Clive Frederick as Director
7 July 1994
Appointed Carr, Francis Christopher as Director
7 July 1994
Appointed Maxwell-Scott, Ian as Director
7 July 1994
Appointed Beardwell, John Hugh William as Director
7 July 1994
Resigned Brangwin, Clive Adrian Leopold as Director
7 July 1994
Resigned Leach, Robert Melton as Director
27 June 1994
Resigned Vaughan, Raymond as Director
27 June 1994
Appointed Smith, Clive Frederick as Director
27 June 1994
Appointed May, Timothy, Dr as Director
10 June 1994
Resigned Clark, Stephen as Director
29 May 1994
Resigned May, Timothy, Dr as Director
21 January 1994
Appointed Janssens, Monica Louisa as Secretary
7 January 1994
Resigned Moon, Angela Jane as Secretary
7 May 1993
Appointed Vaughan, Raymond as Director
7 May 1993
Appointed Leach, Robert Melton as Director
7 May 1993
Appointed Clark, Stephen as Director
7 May 1993
Resigned Redmayne, Mark John Studdert as Secretary
7 May 1993
Resigned Beardwell, John Hugh William as Director
7 May 1993
7 May 1993
Resigned May, Timothy, Dr as Director
7 May 1993
Resigned Redmayne, Mark John Studdert as Director
7 May 1993
Appointed Moon, Angela Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00489604

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Investec PLC
Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
Technology Nominees Limited This company Owns 75–100% of shares
And 11 more
Investec Group (UK) Limited In liquidationHas significant influence or control
Guinness Mahon Pension Fund Trustees Limited In liquidationOwns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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