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All Information about:
Name

Reyker Nominees LTD
Address
45 45 Gresham Street
London
EC2V 7BG
VAT ID no VAT ID available
Company No. 02056221 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant 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 (1)

Source: Companies House
gb-flag GB Reyker Securities Plc Status: Active Notified: 06/04/2016 Companies House Number: 01747595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Barnwell, Adrian London, England Status: Active Notified: 20/12/2012 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reyker Securities Plc, London, England Status: Active Notified: 19/02/2021 Role: Director
    Brown, Philippa Jane London, United Kingdom Status: Ceased Notified: 27/10/2010 Ceased: 19/09/2018 Occupation: Company Director Parent Company Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag ACE Consensus Limited Status: Active Notified: 06/04/2016 Companies House Number: 08431723 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%
    •
    gb-flag Astonish Email Limited Status: Active Notified: 01/07/2016 Companies House Number: 08605617 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Colney Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 08679902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Keia LTD Status: Active Notified: 08/02/2019 Companies House Number: 10425885 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%
    •
    gb-flag GB WHO Pays The Piper Limited Status: Active Notified: 06/04/2016 Companies House Number: 08509575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag AIR Theatre Films LTD Status: Ceased Notified: 18/04/2016 Ceased: 04/04/2022 Companies House Number: 08492569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Derby PUB Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 08287597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mynurva Limited Status: Ceased Notified: 21/02/2019 Ceased: 29/01/2021 Companies House Number: 11021840 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%
    •