Investor Nominees Limited

Active07147714 Private limited company
Incorporated
5 February 2010 (16 years)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Dormant
Region
North West
Address
201 Deansgate
Manchester
M3 3NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2023
British
Born June 1964 (62)
Director · Appointed 7 February 2023
British
Born August 1966 (60)
Officer history (9 former)
28 April 2023
Resigned Shaw, Gary as Director
31 March 2023
Resigned Bicknell, Barry Michael as Director
7 February 2023
Appointed Tumilty, John as Director
7 February 2023
Appointed Wilson, Richard Simon as Director
27 March 2017
Resigned Seale, Adam as Director
15 March 2017
Appointed Shaw, Gary as Director
28 February 2017
Resigned Gray, Brian Martin as Director
31 December 2014
Resigned Boyce, Douglas Hugh as Director
4 July 2014
Resigned Theron, Sebastian as Secretary
1 January 2013
Appointed Theron, Sebastian as Secretary
31 December 2012
Resigned Burniston, Paul Michael as Secretary
1 December 2012
Appointed Gray, Brian Martin as Director
30 November 2012
Resigned Kett, William as Director
2 October 2012
Appointed Bicknell, Barry Michael as Director
2 October 2012
Appointed Seale, Adam as Director
28 September 2012
Resigned Carruthers, Tomas William as Director
1 January 2011
Appointed Kett, William as Director
5 February 2010
Appointed Carruthers, Tomas William as Director
5 February 2010
Appointed Burniston, Paul Michael as Secretary
5 February 2010
Appointed Boyce, Douglas Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 2101863
Former controllers (2)
8 December 2017
Ceased Interactive Investor Trading Limited — Owns 75–100% of shares
6 April 2016
Ceased Adam Seale — Has significant influence or control

Filings 60

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates1 February 2026
6 June 2026Accounts for a dormant company31 December 2025
2 February 2026Confirmation statement with no updates2 February 2026
19 June 2025Accounts for a dormant company31 December 2024
13 March 2025Change of details for a person with significant control
Show all 60 filings

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