Time Nominees Limited

Active12794578 Private limited company
Incorporated
5 August 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2020
New Zealander
Born August 1971 (55)
Director · Appointed 5 August 2020
British
Born March 1974 (52)
Director · Appointed 5 August 2020
British
Born November 1986

Ownership 1 active

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

Corporate entity · Notified 5 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc355196

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Time Investments Advisers LLP Has significant influence or control
Time Investments Holdings Limited Owns 75–100% of shares
Time Investments Secretaries Limited Owns 75–100% of shares
Time Nominees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates6 August 2026

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