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Throttle Nominees Limited

Throttle Nominees Limited is a dormant company incorporated on 13 February 2019 with the registered office located in London, Greater London. Throttle Nominees Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11824583
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 95 Wigmore Street London W1U 1FB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Australian • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jun 1985
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
Georgetown (Nominees) Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Benjamin John Marten, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bev Nominees Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
Ms Rachel Clare Thompson Details Changed
3 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Adam Maxwell Jones Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Mr David Sean Plant Appointed
1 Year 11 Months Ago on 19 Dec 2023
Mr Benjamin John Marten Appointed
1 Year 11 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 26 Feb 2024
Appointment of Mr Benjamin John Marten as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr David Sean Plant as a director on 19 December 2023
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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