ARIES GNH (NOMINEE) LIMITED

Key Data

Status

Active

Company No.

07084936

Incorporation date

24/11/2009

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/2009)

19/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (4 pages)

10/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

17/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

21/11/2024

Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England to Great Northern Hotel King's Cross St Pancras International Station Pancras Road London N1C 4TB on 2024-11-21

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

04/09/2024

Termination of appointment of Richard Thomas Saunders as a director on 2024-08-12

View PDF (1 pages)

21/06/2024

Satisfaction of charge 070849360002 in full

View PDF (1 pages)

21/06/2024

Satisfaction of charge 070849360003 in full

View PDF (1 pages)

20/06/2024

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-06-18

View PDF (1 pages)

20/06/2024

Termination of appointment of Csc Directors (No.1) Limited as a director on 2024-06-18

View PDF (1 pages)

20/06/2024

Termination of appointment of Csc Directors (No.2) Limited as a director on 2024-06-18

View PDF (1 pages)

20/06/2024

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 2024-06-20

View PDF (1 pages)

20/06/2024

Termination of appointment of John Paul Nowacki as a director on 2024-06-18

View PDF (1 pages)

20/06/2024

Appointment of Mr Doruk Kaya as a director on 2024-06-18

View PDF (2 pages)

20/06/2024

Appointment of Mr Meric Burak Kaya as a director on 2024-06-18

View PDF (2 pages)

23/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

10/04/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

28/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

08/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

25/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

07/08/2020

Director's details changed for Csc Directors (No.2) Limited on 2020-07-31

View PDF (1 pages)

07/08/2020

Director's details changed for Csc Directors (No.1) Limited on 2020-07-31

View PDF (1 pages)

07/08/2020

Secretary's details changed for Csc Corporate Services (Uk) Limited on 2020-07-31

View PDF (1 pages)

07/08/2020

Change of details for Aries Gnh (Gp) Limited as a person with significant control on 2020-08-07

View PDF (2 pages)

07/08/2020

Registered office address changed from Level 37, 25 Canada Square London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 2020-08-07

View PDF (1 pages)

02/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

03/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

11/11/2019

Appointment of Mr Richard Thomas Saunders as a director on 2019-11-07

View PDF (2 pages)

01/11/2019

Register(s) moved to registered inspection location Pancras Road Pancras Road London N1C 4TB

View PDF (1 pages)

31/10/2019

Register inspection address has been changed to Pancras Road Pancras Road London N1C 4TB

View PDF (1 pages)

08/07/2019

Memorandum and Articles of Association

View PDF (11 pages)

08/07/2019

Resolutions

View PDF (2 pages)

25/06/2019

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2019-06-20

View PDF (2 pages)

25/06/2019

Termination of appointment of Jeremy Robson as a director on 2019-06-20

View PDF (1 pages)

25/06/2019

Appointment of Csc Directors (No.2) Limited as a director on 2019-06-20

View PDF (2 pages)

25/06/2019

Appointment of Csc Directors (No.1) Limited as a director on 2019-06-20

View PDF (2 pages)

25/06/2019

Appointment of Mr John Paul Nowacki as a director on 2019-06-20

View PDF (2 pages)

25/06/2019

Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to Level 37, 25 Canada Square London E14 5LQ on 2019-06-25

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

06/12/2018

Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2018-12-06

View PDF (1 pages)

07/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

16/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

29/01/2018

Registration of charge 070849360002, created on 2018-01-26

View PDF (58 pages)

29/01/2018

Registration of charge 070849360003, created on 2018-01-26

View PDF (36 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

08/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

08/12/2017

Change of details for Aries Gnh (Gp) Limited as a person with significant control on 2017-10-06

View PDF (2 pages)

08/12/2017

Director's details changed for Mr Jeremy Robson on 2017-10-06

View PDF (2 pages)

06/10/2017

Registered office address changed from Adelaide House London Bridge London Greater London EC4R 9HA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 2017-10-06

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (9 pages)

28/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (10 pages)

02/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (9 pages)

15/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

16/10/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

10/01/2013

Memorandum and Articles of Association

View PDF (12 pages)

10/01/2013

Resolutions

View PDF (2 pages)

04/01/2013

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

13/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

13/12/2012

Director's details changed for Mr Jeremy Robson on 2012-11-01

View PDF (2 pages)

01/03/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

31/01/2012

Previous accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

21/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (14 pages)

18/03/2010

Current accounting period shortened from 2010-11-30 to 2010-04-30

View PDF (3 pages)

24/11/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARIES GNH (NOMINEE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	20/06/2019 - 18/06/2024	1591
CSC DIRECTORS (NO. 1) LIMITED	Corporate Director	20/06/2019 - 18/06/2024	815
CSC DIRECTORS (NO. 2) LIMITED	Corporate Director	20/06/2019 - 18/06/2024	806
Kaya, Doruk	Director	18/06/2024 - Present	4
Saunders, Richard Thomas	Director	07/11/2019 - 12/08/2024	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARIES GNH (NOMINEE) LIMITED

ARIES GNH (NOMINEE) LIMITED is an(a) Active company incorporated on 24/11/2009 with the registered office located at Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London N1C 4TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARIES GNH (NOMINEE) LIMITED?

ARIES GNH (NOMINEE) LIMITED is currently Active. It was registered on 24/11/2009 .

Where is ARIES GNH (NOMINEE) LIMITED located?

ARIES GNH (NOMINEE) LIMITED is registered at Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London N1C 4TB.

What does ARIES GNH (NOMINEE) LIMITED do?

ARIES GNH (NOMINEE) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ARIES GNH (NOMINEE) LIMITED?

The latest filing was on 19/04/2026: Accounts for a dormant company made up to 2026-03-31.