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Name

Aldgate House Nominee NO. 1 Limited
Address
100 Bishopsgate 100 Bishopsgate
Ogier Office 1936, 19th Floor
Bishopsgate
EC2N 4AG
VAT ID no VAT ID available
Company No. 05661205 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 December 2005
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)41100 - Development of building projects
Previous Names
  • Shelfco (NO. 3170) Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aldgate House General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cunningham, Lawrie London, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Stevenson, Tom St Helier, Jersey Status: Active Notified: 21/08/2020 Date of Birth: 05/1989 Occupation: Associate Director At Ogier Global Jerse Role: Director Country of Residence: Jersey Nationality: British
    Torode, Matthew James, Mr. London, England Status: Ceased Notified: 28/10/2015 Ceased: 13/09/2018 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 31/10/2013 Ceased: 13/09/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British