Insider Nominee Limited

Active16008456 Private limited company
Incorporated
9 October 2024 (2 years)
Previously known as
Hamsard 3795 Limited (until 26 November 2024)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
16-18 Middlesex Street Middlesex Street
London
E1 7EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born August 1984 (42)
Director · Appointed 5 November 2024
British
Born March 1985 (41)
Officer history (4 former)
1 January 2025
Appointed Valle, Mariana Sehn De Moura as Director
1 January 2025
Resigned Butler, Michael as Director
5 November 2024
Appointed Fitzherbert, Toby Francis as Director
5 November 2024
Appointed Butler, Michael as Director
5 November 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
5 November 2024
Resigned Jones, Jonathan James as Director
5 November 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
9 October 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
9 October 2024
Appointed Jones, Jonathan James as Director
9 October 2024
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15938555
Former controllers (1)
5 November 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eci 11 Nominees Limited Owns 75–100% of shares
Avantia Group Limited Owns 75–100% of shares
Protect Midco 1 Limited Owns 75–100% of shares
Hamsard 3669 Limited Owns 75–100% of shares
Hamsard 3670 Limited Owns 75–100% of shares
Zeppelin Topco Limited In liquidationOwns 75–100% of shares
Zeppelin Midco 1 Limited In liquidationOwns 75–100% of shares
Eci 12 Nominees Limited Owns 75–100% of shares
Capuchin Topco Limited Owns 75–100% of shares
Capuchin Midco Limited Owns 75–100% of shares
Commify Topco 2023 Limited Owns 75–100% of shares
Hamsard 3712 Limited Owns 75–100% of shares
Hamsard 3714 Limited Owns 75–100% of shares
Hamsard 3716 Limited Owns 75–100% of shares
Hamsard 3717 Limited Owns 75–100% of shares
Hamsard 3776 Limited Owns 75–100% of shares
Hamsard 3777 Limited Owns 75–100% of shares
Hamsard 3782 Limited Owns 75–100% of shares
Hamsard 3788 Limited Owns 75–100% of shares
Hamsard 3789 Limited Owns 75–100% of shares
Hamsard 3824 Limited Owns 75–100% of shares
Hamsard 3838 Limited Owns 75–100% of shares
Hamsard 3840 Limited Owns 75–100% of shares
Hamsard 3742 Limited Owns 75–100% of shares
Hamsard 3745 Limited Owns 75–100% of shares
Insider Topco Limited Owns 75–100% of shares
Insider Midco Limited Owns 75–100% of shares
Insider Nominee Limited This company Owns 75–100% of shares
Project Brooklands Topco Limited Owns 75–100% of shares
Project Brooklands Midco Limited Owns 75–100% of shares
Socrates Holdco Limited Owns 75–100% of shares
Eci 9 FP LP Has significant influence or control
Eci 9 GP LP Has significant influence or control
Eci GP4 Limited Partnership Has significant influence or control
Eci Group Limited Owns 75–100% of shares
Eci 10 FP Limited Owns 75–100% of shares
Eci 10 D LP Has significant influence or control
Eci 10 FP LP Right to appoint and remove a person
Eci 10 GP Limited Owns 75–100% of shares
Eci 10 GP LP Right to appoint and remove a person
Eci 11 FP Limited Owns 75–100% of shares
Eci 11 FP LP Right to appoint and remove a person
Eci 12 FP Limited Owns 75–100% of shares
Eci 12 FP LP Right to appoint and remove a person
Eci 13 FP Limited Owns 75–100% of shares
Eci 13 FP LP Right to appoint and remove a person
Eci 9 GP Limited Owns 75–100% of shares
Eci 12 Special Purpose FP LP Right to appoint and remove a person
Eci GP Scotland Limited Owns 75–100% of shares
Eci Management 2 Limited Owns 75–100% of shares
Eci 10 C GP LLP Proposed for strike-offRight to 25–50% of surplus assets
Eci 11 GP LLP Right to 25–50% of surplus assets
Eci 12 GP LLP Holds 25–50% of voting rights
Eci Management Limited Owns 75–100% of shares
Eci 12 Special Purpose GP LLP Right to 75–100% of surplus assets
Eci Ventures Limited Owns 75–100% of shares

Filings 18

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates5 October 2026
7 August 2026Accounts for a dormant company30 September 2025
1 December 2025Confirmation statement with updates8 October 2025
6 June 2025Registered office address changed
8 January 2025Appointment of a director
Show all 18 filings

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