ISI NOMINEES LIMITED

Key Data

Status

Active

Company No.

03924330

Incorporation date

08/02/2000

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/02/2023)

20/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

16/02/2026

Termination of appointment of Anastasia Wilshaw as a secretary on 2026-01-21

View PDF (1 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

04/02/2025

Termination of appointment of Julia Williams as a director on 2025-01-31

View PDF (1 pages)

29/01/2025

Elect to keep the directors' register information on the public register

View PDF (1 pages)

29/01/2025

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

16/12/2024

Termination of appointment of Diarmuid Conor O'hegarty as a director on 2024-11-29

View PDF (1 pages)

30/10/2024

Termination of appointment of Diarmuid Conor O'hegarty as a secretary on 2024-10-30

View PDF (1 pages)

30/10/2024

Appointment of Mrs Anastasia Wilshaw as a secretary on 2024-10-30

View PDF (2 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (12 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/2000 - 07/02/2000	99600
O'hegarty, Diarmuid Conor	Director	06/06/2017 - 29/11/2024	5
Fox-Andrews, Jonathan Mark Piers	Director	07/02/2000 - 22/01/2014	3
Somerville-Cotton, Fabian James Dunbar	Director	10/03/2013 - 04/05/2022	6
Jackson, Stuart Patrick	Director	05/06/2017 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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 ISI NOMINEES LIMITED

ISI NOMINEES LIMITED is an(a) Active company incorporated on 08/02/2000 with the registered office located at The Minster Building 3rd Floor, 21 Mincing Lane, London EC3R 7AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISI NOMINEES LIMITED?

ISI NOMINEES LIMITED is currently Active. It was registered on 08/02/2000 .

Where is ISI NOMINEES LIMITED located?

ISI NOMINEES LIMITED is registered at The Minster Building 3rd Floor, 21 Mincing Lane, London EC3R 7AG.

What does ISI NOMINEES LIMITED do?

ISI NOMINEES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ISI NOMINEES LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-08 with no updates.