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All Information about:
Name

Soclear Nominees Limited
Address
4 Cannon Street
London
EC4M 5AB
VAT ID no VAT ID available
Company No. 02440937 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fil Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02349713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Beckett, Nicola Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Wallace, Kerrie London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Heath, Matthew Alan Pembroke, Bermuda Status: Ceased Notified: 26/09/2012 Ceased: 24/08/2023 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: British
    Musgrove, Robert London, United Kingdom Status: Ceased Notified: 16/12/2016 Ceased: 28/05/2024 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British