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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 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (21 days remaining)
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 • Chartered Accountant • British • Lives in UK • Born in Oct 1963
Director • Manager • British • Lives in England • Born in Mar 1971
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
Director • British • Lives in England • Born in Apr 1969
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
Martin Michael Heffernan, Selwyn Renton, and 1 more are mutual people.
Active
TT Secretaries Limited
Kelvin Deon Gray, Martin Michael Heffernan, and 1 more are mutual people.
Active
Merchant 65 (GP) Limited
Kelvin Deon Gray, Martin Michael Heffernan, and 1 more are mutual people.
Active
CP Distribution 1 (GP) Limited
Kelvin Deon Gray, Martin Michael Heffernan, and 1 more are mutual people.
Active
Waste To Energy (GP) Limited
Kelvin Deon Gray, Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Shared Services Limited
Kelvin Deon Gray, Martin Michael Heffernan, and 1 more are mutual people.
Active
Thompson Taraz Group Plc
Kelvin Deon Gray, Martin Michael Heffernan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Oct 2024
Thompson Taraz Depositary Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Sep 2024
Thompson Taraz Group Plc (PSC) Resigned
1 Year 2 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 4 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Simon Timothy Christopher Webber Resigned
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 6 Nov 2025
Cessation of Thompson Taraz Group Plc as a person with significant control on 30 September 2024
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
Confirmation statement made on 24 October 2024 with updates
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
Termination of appointment of Simon Timothy Christopher Webber as a director on 31 January 2022
Submitted on 9 Mar 2022
Repayment History
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