EDRRI MASTER NOMINEE LIMITED
Non-Trading
General Information
NAME
EDRRI MASTER NOMINEE LIMITED
COMPANY NUMBER
11694709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/2018
27/02/2020
CURI MASTER NOMINEE LIMITED
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member James Ferris Whidborne (925949606) Appointed |
Credit Risk Overview
Want to learn more about EDRRI MASTER NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDRRI MASTER NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDRRI MASTER NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2020 - Present (4 years and 3 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
23/11/2018 - Present (6 years and 1 months) Born in Apr 1968 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
23/11/2018 - Present (6 years and 1 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member James Ferris Whidborne (925949606) Appointed |
| 15/06/2023 | New Accounts filed |
| 02/03/2023 | Paul David Waggott (929265184) has left the board |
| 11/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | Derek Williams (930035757) has left the board |
| 27/09/2022 | Mark Charles Forbes Millar (914166105) has left the board |
| 27/09/2022 | New Board Member Derek Williams (930035757) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Paul David Waggott (929265184) Appointed |
| 30/05/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Philip Anthony Gittins (919544138) Appointed |
| 07/03/2022 | Rodney Alexander Bysh (925281007) has left the board |
| 03/06/2021 | William George Stephen Hackney (911980870) has left the board |
| 03/06/2021 | Change in Reg. Office |
| 18/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | Philip Anthony Gittins (919544138) has left the board |
| 24/09/2020 | New Board Member Paul David Waggott (926930242) Appointed |
| 12/05/2020 | Philip Anthony Gittins (925281005) has left the board |
| 12/05/2020 | New Board Member Philip Anthony Gittins (919544138) Appointed |
| 27/03/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 06/12/2018 | Mark Charles Forbes Millar (925281006) has left the board |
| 06/12/2018 | New Board Member Mark Charles Forbes Millar (914166105) Appointed |
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