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Insider Nominee Limited

Insider Nominee Limited is an active company incorporated on 9 October 2024 with the registered office located in London, Greater London. Insider Nominee Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16008456
Private limited company
Age
11 months
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
16-18 Middlesex Street Middlesex Street
London
E1 7EX
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 4 Bouverie Street London EC4Y 8AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • Investment Director • British • Lives in England • Born in Mar 1985
Director • Investment Manager • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Insider Topco Limited
Michael Butler, Toby Francis Fitzherbert, and 4 more are mutual people.
Active
Insider Midco Limited
Jonathan James Jones, Michael Butler, and 4 more are mutual people.
Active
Insider Bidco Limited
Jonathan James Jones, Michael Butler, and 4 more are mutual people.
Active
Insider Midco 2 Limited
Jonathan James Jones, Michael Butler, and 3 more are mutual people.
Active
Hamsard 3772 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Hamsard 3776 Limited
Michael Butler, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3782 Limited
Michael Butler, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3778 Limited
Michael Butler, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Financials
Insider Nominee Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Accounting Period Shortened
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Michael Butler Resigned
8 Months Ago on 1 Jan 2025
Mariana Sehn De Moura Valle Appointed
8 Months Ago on 1 Jan 2025
Mr Toby Francis Fitzherbert Appointed
10 Months Ago on 5 Nov 2024
Squire Patton Boggs Directors Limited Resigned
10 Months Ago on 5 Nov 2024
Michael Butler Appointed
10 Months Ago on 5 Nov 2024
Jonathan James Jones Resigned
10 Months Ago on 5 Nov 2024
Squire Patton Boggs Secretaries Limited Resigned
10 Months Ago on 5 Nov 2024
Name changed from Hamsard 3795 Limited
11 Months Ago on 9 Oct 2024
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Documents
Registered office address changed from 4 Bouverie Street London EC4Y 8AX England to 16-18 Middlesex Street Middlesex Street London E1 7EX on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mariana Sehn De Moura Valle as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Michael Butler as a director on 1 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 80 Strand London WC2R 0DT England to 4 Bouverie Street London EC4Y 8AX on 8 January 2025
Submitted on 8 Jan 2025
Current accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 8 Jan 2025
Certificate of change of name
Submitted on 26 Nov 2024
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on 5 November 2024
Submitted on 5 Nov 2024
Notification of Hamsard 3792 Limited as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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