Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Isi Nominees Limited
- Incorporated
- 8 February 2000 (26 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- The Minster Building 3rd Floor21 Mincing LaneLondonEC3R 7AG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2017
British
Born December 1969 (56)
Officer history (10 former)
21 January 2026
Resigned Wilshaw, Anastasia as Secretary
31 January 2025
29 November 2024
30 October 2024
Appointed Wilshaw, Anastasia as Secretary
30 October 2024
Resigned O'Hegarty, Diarmuid Conor as Secretary
4 July 2022
5 May 2022
30 June 2017
Appointed O'Hegarty, Diarmuid Conor as Secretary
30 June 2017
30 June 2017
30 June 2017
6 June 2017
5 June 2017
23 January 2014
11 March 2013
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2547805
Former controllers (1)
3 April 2017
Ceased Jean-Marc Lamontagne-Defriez — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Adm Agriculture Limited Owns 75–100% of shares
Adm Investor Services International Limited Owns 75–100% of shares
Isi Nominees Limited This company Owns 75–100% of shares
Adm Milling Limited Owns 75–100% of shares
Archer Daniels Midland Erith Limited Owns 75–100% of shares
Pura Foods Limited Owns 75–100% of shares
Edible Oils Ltd Owns 25–50% of shares
Totally Natural Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 |
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