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Damson (Nominee) Limited

Damson (Nominee) Limited is a dormant company incorporated on 20 November 2008 with the registered office located in London, City of London. Damson (Nominee) Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
06754225
Private limited company
Age
16 years
Incorporated 20 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Damson (Nominee) Limited
Contact Update Details
Address
C/O Tmf Group, 13th Floor, One Angel Court, London
Angel Court
London
United Kingdom
EC2R 7HJ
England
Address changed on 10 Oct 2023 (2 years ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01992632222
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
TMF Corporate Directors Limited
Director • Director
Jennifer Katherine Buck
Director • Fund Manager • British • Lives in UK • Born in Oct 1969
Tian Xie
Director • Risk Manager • Chinese • Lives in UK • Born in Apr 1993
Peter Charles Manners - Smith
Director • British • Lives in England • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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UK SPV Credit Finance Limited
TMF Corporate Directors Limited and Joint Corporate Services Limited are mutual people.
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Newday Secondary Funding Limited
Joint Corporate Services Limited and TMF Corporate Directors Limited are mutual people.
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Macquarie Aviation Finance Leasing UK (2) Limited
Joint Corporate Services Limited and TMF Corporate Directors Limited are mutual people.
Active
Securitisation Of Consumer Agreements Limited
Joint Corporate Services Limited and TMF Corporate Directors Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Tmf Corpor Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Joint Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Tesco Jade (Gp) Limited (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Linlin Liu Resigned
1 Year 5 Months Ago on 23 May 2024
Mr Nicholas James Minto Appointed
1 Year 5 Months Ago on 23 May 2024
Jennifer Katherine Buck Resigned
1 Year 5 Months Ago on 23 May 2024
Lee Mcdowell Resigned
1 Year 5 Months Ago on 23 May 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Joint on 12 July 2024
Submitted on 15 Jul 2024
Director's details changed for Tmf Corpor on 12 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 14 Jun 2024
Memorandum and Articles of Association
Submitted on 14 Jun 2024
Change of details for Tesco Jade (Gp) Limited as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Certificate of change of name
Submitted on 5 Jun 2024
Termination of appointment of Peter Charles Manners - Smith as a director on 16 May 2024
Submitted on 3 Jun 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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