ICENI NOMINEES (NO. 1) LIMITED

Key Data

Status

Active

Company No.

04266389

Incorporation date

07/08/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

18/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

11/12/2025

Appointment of Mr Leopold Schimmel as a director on 2025-12-05

View PDF (2 pages)

11/12/2025

Termination of appointment of Benjamin Dimitri Schimmel as a director on 2025-12-05

View PDF (1 pages)

05/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (3 pages)

25/06/2025

Satisfaction of charge 2 in full

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25/06/2025

Satisfaction of charge 3 in full

View PDF (2 pages)

25/06/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

25/06/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

25/06/2025

Satisfaction of charge 6 in full

View PDF (2 pages)

30/05/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

30/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

18/03/2025

Withdrawal of a person with significant control statement on 2025-03-18

View PDF (2 pages)

18/03/2025

Notification of Benjamin Dimitri Schimmel as a person with significant control on 2025-03-18

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

02/02/2024

Registered office address changed from 121 Princes Park Lane London NW11 0JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2024-02-02

View PDF (1 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

08/12/2022

Appointment of Mr Benjamin Dimitri Schimmel as a director on 2022-11-29

View PDF (2 pages)

08/12/2022

Appointment of Mr Alexander Schimmel as a director on 2022-11-29

View PDF (2 pages)

08/12/2022

Termination of appointment of Line Secretaries Limited as a secretary on 2022-11-29

View PDF (1 pages)

08/12/2022

Termination of appointment of Maurice Moses Benady as a director on 2022-11-29

View PDF (1 pages)

08/12/2022

Termination of appointment of Ian Paul Felice as a director on 2022-11-29

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ICENI NOMINEES (NO. 1) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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01/04/2020

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 ICENI NOMINEES (NO. 1) LIMITED

ICENI NOMINEES (NO. 1) LIMITED is an(a) Active company incorporated on 07/08/2001 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS. 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 ICENI NOMINEES (NO. 1) LIMITED?

ICENI NOMINEES (NO. 1) LIMITED is currently Active. It was registered on 07/08/2001 .

Where is ICENI NOMINEES (NO. 1) LIMITED located?

ICENI NOMINEES (NO. 1) LIMITED is registered at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS.

What does ICENI NOMINEES (NO. 1) LIMITED do?

ICENI NOMINEES (NO. 1) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ICENI NOMINEES (NO. 1) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-28 with updates.