Eim Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2027-02-28 in 262 days

Confirmation statement

last made up 2025-08-23 · next due 2026-09-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (30)

• Coleman, Peter Brian · Director appointed 2024-08-14
• Hammick, Paul Alan · Director appointed 2023-05-16
• Lawrence, David Frank · Director appointed 2021-04-26 resigned 2024-08-14
• Bernstein, Richard Paul · Director appointed 2021-07-27 resigned 2023-05-16
• Goulding, Patrick Joseph · Director appointed 2019-01-17 resigned 2021-07-23
• Butler, Graydon Charles · Director appointed 2019-01-18 resigned 2021-04-26
• Phillpot, Katherine Anne · Secretary appointed 2018-05-30 resigned 2019-01-17
• Ismail, Marianne Laing · Director appointed 2018-01-10 resigned 2019-01-17
• Evans, Hugo Anthony · Director appointed 2017-12-31 resigned 2018-10-19
• Horton, Marianne · Secretary appointed 2012-01-06 resigned 2018-05-30
• Roughley, Susan Jane · Director appointed 2012-01-06 resigned 2018-02-15
• Ray, Simon Gilbert · Director appointed 2012-01-06 resigned 2017-12-31
• Gentry, Roderick · Director appointed 2012-01-06 resigned 2016-04-29
• Green, Carolyn Anne · Director appointed 2008-12-01 resigned 2012-01-06
• Compton, Anne · Director appointed 2008-04-01 resigned 2012-01-06
• Fabian, Mark Alister · Director appointed 1999-12-31 resigned 2012-01-06
• Knight, Richard Henry · Director appointed 1999-12-31 resigned 2012-01-06
• Hartley, Mark · Director appointed 1992-12-17 resigned 2012-01-06
• Parker, Marcus David · Director appointed 2005-05-04 resigned 2008-11-30
• Bowden, Nigel David · Director appointed 1993-10-04 resigned 2008-03-31
• Massey, David Courtenay · Director appointed 1992-12-17 resigned 2004-03-31
• Rust, David Alan · Director appointed 1993-10-04 resigned 2002-08-31
• Jessop, Hugh Charles · Director appointed 1992-12-17 resigned 1999-12-31
• Youde, Paul Crosland · Director appointed 1996-04-01 resigned 1999-08-31
• Barter, Timothy James · Director appointed 1992-12-17 resigned 1999-03-31
• Hunt, Nicholas Peter · Director appointed 1996-04-01 resigned 1998-02-19
• Church, Adrian William · Secretary appointed 1996-04-01 resigned 1998-02-19
• Yeaman, Keith Ian Bentley · Director appointed 1992-12-17 resigned 1996-04-01
• Flint, Michael George · Director appointed 1992-12-17 resigned 1996-04-01
• Lessimore, Alan Stewart · Director appointed 1992-12-17 resigned 1995-05-23

People with significant control (1)

• Kw Investment Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 027744810001
  Held by Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument)
  Created 2022-12-22

Recent filings (15)

• 2025-12-19 Change account reference date company current extended AA01 Accounts
• 2025-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Dormant accounts AA Accounts
• 2024-10-07 Dormant accounts (paper) AA Accounts
• 2024-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-15 Termination director company with name termination date TM01 Officers
• 2024-08-15 Appointment of director AP01 Officers
• 2023-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-08 Dormant accounts AA Accounts
• 2023-05-17 Appointment of director AP01 Officers
• 2023-05-17 Termination director company with name termination date TM01 Officers
• 2023-04-04 Change registered office address company with date old address new address AD01 Address
• 2023-01-03 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2022-12-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.