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Phillip Securities (UK) Nominees Limited

Phillip Securities (UK) Nominees Limited is a dormant company incorporated on 22 December 1999 with the registered office located in London, City of London. Phillip Securities (UK) Nominees Limited was registered 25 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
03898167
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
155 Fenchurch Street
London
EC3M 6AL
England
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was First Floor, Cutlers Court Houndsditch London EC3A 7BR England
Telephone
02072836835
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British
Director • Sales Director • Singaporean • Lives in UK • Born in Nov 1975
Director • Canadian • Lives in UK • Born in Sep 1983
Director • Managing Director • British • Lives in England • Born in Sep 1967
Director • Chief Executive • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
King & Shaxson Limited
Mr David Ian Robert Wileman, Marc Vincent Dodd, and 2 more are mutual people.
Active
King & Shaxson Holdings Ltd
Mr Linus Wen Sheong Lim, Mr David Ian Robert Wileman, and 2 more are mutual people.
Active
Phillipcapital UK Ltd
Mr Linus Wen Sheong Lim, Marc Vincent Dodd, and 1 more are mutual people.
Active
King & Shaxson Asset Management Limited
Mr David Ian Robert Wileman, Jared James Inkster, and 1 more are mutual people.
Active
Kayvee Limited
Kumar Vakil is a mutual person.
Active
Land First Management Ltd
Kumar Vakil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Martin Vaughan Carey Resigned
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Miranda Lauraine Telfer Resigned
3 Years Ago on 1 Nov 2022
Mr Kumar Vakil Appointed
3 Years Ago on 1 Nov 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Feb 2024
Termination of appointment of Martin Vaughan Carey as a director on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 20 Dec 2023
Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Feb 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Appointment of Mr Kumar Vakil as a secretary on 1 November 2022
Submitted on 2 Nov 2022
Termination of appointment of Miranda Lauraine Telfer as a director on 1 November 2022
Submitted on 2 Nov 2022
Repayment History
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