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Exempt Nominees Ltd

Exempt Nominees Ltd is a dormant company incorporated on 15 May 1989 with the registered office located in London, Greater London. Exempt Nominees Ltd was registered 36 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02383931
Private limited company
Age
36 years
Incorporated 15 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
England
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 55 Bishopsgate London EC2N 3AS United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Jun 1966
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1959
Director • Interim Chief Executive Officer • American • Lives in England • Born in Aug 1958
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock (Nominees) Limited
Paul Andrew Abberley, Michael George Bennett, and 2 more are mutual people.
Active
Raymond James Wealth Management Group Limited
Paul Andrew Abberley, Francesca Margaret Hampton, and 1 more are mutual people.
Active
Raymond James Wealth Management Limited
Paul Andrew Abberley, Francesca Margaret Hampton, and 1 more are mutual people.
Active
Raymond James Investment Services Limited
Francesca Margaret Hampton is a mutual person.
Active
Represent Property Group Ltd
Paul Andrew Abberley is a mutual person.
Active
Fitzrovia Financial Planning Limited
Francesca Margaret Hampton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Mrs Kim Rachelle Jenson Appointed
4 Months Ago on 1 May 2025
Paul Andrew Abberley Resigned
4 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Julie Ung Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Benjamin Burdett Money-Coutts Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mrs Francesca Margaret Hampton Appointed
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Jun 2025
Appointment of Mrs Kim Rachelle Jenson as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Paul Andrew Abberley as a director on 16 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Jun 2024
Secretary's details changed for Julie Ung on 24 June 2024
Submitted on 24 Jun 2024
Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Mrs Francesca Margaret Hampton as a director on 7 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Benjamin Burdett Money-Coutts as a director on 7 March 2024
Submitted on 8 Mar 2024
Repayment History
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