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STV Nominee Limited

STV Nominee Limited is an active company incorporated on 15 January 2009 with the registered office located in London, City of London. STV Nominee Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06792529
Private limited company
Age
16 years
Incorporated 15 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Vestry House
Laurence Pountney Hill
London
EC4R 0EH
United Kingdom
Same address for the past 6 years
Telephone
020 31412425
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in May 1953
The Truell Conservation Foundation
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£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
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
John Rayner Hatchard Resigned
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Curzon Park Capital Limited (PSC) Resigned
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
The Truell Conservation Foundation (PSC) Appointed
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 27 Feb 2025
Termination of appointment of John Rayner Hatchard as a director on 17 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Notification of The Truell Conservation Foundation as a person with significant control on 9 January 2024
Submitted on 11 Oct 2024
Cessation of Curzon Park Capital Limited as a person with significant control on 23 April 2024
Submitted on 11 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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