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TT Nominees Limited

TT Nominees Limited is a dormant company incorporated on 25 October 2011 with the registered office located in London, Greater London. TT Nominees Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07822475
Private limited company
Age
14 years
Incorporated 25 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1963
Director • Manager • South African • Lives in UK • Born in Mar 1971
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
Thompson Taraz Depositary Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Property Partnership 25 (GP) Limited
Kelvin Deon Gray, Martin Michael Heffernan, and 1 more are mutual people.
Active
Thompson Taraz Depositary Limited
Afshin Taraz, Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Secretaries Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
Merchant 65 (GP) Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
CP Distribution 1 (GP) Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
Waste To Energy (GP) Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
TT Shared Services Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
Thompson Taraz Group Plc
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Dormant Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Thompson Taraz Depositary Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
Thompson Taraz Group Plc (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 6 Nov 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 6 Nov 2024
Notification of Thompson Taraz Depositary Limited as a person with significant control on 30 September 2024
Submitted on 6 Nov 2024
Cessation of Thompson Taraz Group Plc as a person with significant control on 30 September 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 24 October 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
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