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Exco Nominees Limited

Exco Nominees Limited is an active company incorporated on 11 August 1986 with the registered office located in London, City of London. Exco Nominees Limited was registered 39 years ago.
Status
Active
Active since 3 years ago
Company No
02045447
Private limited company
Age
39 years
Incorporated 11 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Exco Nominees Limited
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Tpicap.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Miss Victoria Louise Hart
Director • Chartered Secretary • British • Lives in England • Born in Nov 1981
Paul Anthony Redman
Director • British • Lives in England • Born in Apr 1974
TP Icap Asia Pacific Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tullett Prebon Latin America Holdings Limited
Paul Anthony Redman and Miss Victoria Louise Hart are mutual people.
Active
Garban International
Paul Anthony Redman and Miss Victoria Louise Hart are mutual people.
Active
Garban Group Holdings Limited
Paul Anthony Redman and Miss Victoria Louise Hart are mutual people.
Active
Icap Holdings (Asia Pacific) Limited
Paul Anthony Redman and Miss Victoria Louise Hart are mutual people.
Active
Cleverpride Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Icap Holdings Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Icap Global Broking Finance Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Icap Europe Limited
Paul Anthony Redman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4K
Increased by £4K (%)
Employees
Unreported
Same as previous period
Total Assets
£7K
Increased by £3K (+75%)
Total Liabilities
£0
Same as previous period
Net Assets
£7K
Increased by £3K (+75%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Paul Anthony Redman Appointed
1 Year 7 Months Ago on 26 Jan 2024
Andrew Ren-Yiing Chen Resigned
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Miss Victoria Louise Hart Appointed
2 Years 5 Months Ago on 27 Mar 2023
Martin John Ryan Resigned
2 Years 5 Months Ago on 20 Mar 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Appointment of Paul Anthony Redman as a director on 26 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Appointment of Miss Victoria Louise Hart as a director on 27 March 2023
Submitted on 19 Apr 2023
Termination of appointment of Martin John Ryan as a director on 20 March 2023
Submitted on 19 Apr 2023
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Repayment History
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