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Name	CMS (Nominees) Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID	no VAT ID available
Company No.	02640284 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Mitre House Nominees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cannon Place Holdings Limited Status: Active Notified: 07/11/2024 Companies House Number: 15532347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitre Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2024 Companies House Number: 01447749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Bekker, Pieter Henri London Status: Active Notified: 01/04/2015 Date of Birth: 11/1966 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: Dutch

Currier, Richard Charles London Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Millar, Stephen Samuel Alexander London Status: Active Notified: 18/07/2016 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mitre Secretaries Limited, London, England Status: Active Notified: 22/08/1992 Role: Secretary Nationality: British

Carr, William Murley London, England Status: Ceased Notified: 14/07/2008 Ceased: 18/07/2016 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Warne, Susan Penelope London Status: Ceased Notified: 18/07/2016 Ceased: 30/04/2024 Date of Birth: 12/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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GB EI Commercial Property Services Limited Status: Active Notified: 30/09/2016 Companies House Number: 10403270 Nature of Control

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GB EI Managed Operations Limited Status: Active Notified: 30/09/2016 Companies House Number: 10403280 Nature of Control

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GB EI Publican Partnerships Limited Status: Active Notified: 30/09/2016 Companies House Number: 10403265 Nature of Control

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GB Mitre Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04316680 Nature of Control

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Ownership of voting rights - 75% or more

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GB Cameron Mckenna Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2024 Companies House Number: 03271393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enterprise Inns Limited Status: Ceased Notified: 08/12/2016 Ceased: 22/05/2020 Companies House Number: 10517727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

CMS (Nominees) Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)