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Name

Ulixes Nominees Limited

Address
Third Floor
95 The Promenade
Cheltenham
GL50 1HH
VAT ID no VAT ID available
Company No. 05669007 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 January 2006
AccountsDORMANT
last accounts made up to 31 January 2022
Sector (SIC)74990 - Non-trading company
Previous Names
  • Promenade Trading 21 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Quadrangle Trustee Company Status: Active Notified: 06/04/2016 Companies House Number: 01183133 Nature of Control
  • Right to appoint and remove directors as trust
  • gb-flag GB W O F Directors (No 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04938971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB W O F Directors (No 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04938963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Green, Stephen Miles Churchill Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 16/01/2016 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hunston, Paul David Cheltenham, Glos, United Kingdom Status: Active Notified: 08/06/2015 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Promenade Secretaries Limited, 95 The Promenade, Cheltenham, Gloucestershire Status: Active Notified: 09/01/2006 Role: Secretary Nationality: British