MSMS NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

09282363

Incorporation date

27/10/2014

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/06/2023)

29/09/2025

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

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09/06/2025

Confirmation statement made on 2025-05-26 with no updates

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05/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-05-26 with no updates

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21/11/2023

Appointment of Ms Serenity Morley as a director on 2023-11-15

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21/11/2023

Appointment of Mr Stephan Plagemann as a director on 2023-11-15

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17/10/2023

Amended accounts for a dormant company made up to 2022-12-31

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12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

14/09/2023

Termination of appointment of Ravindra James Joseph as a director on 2023-09-11

View PDF (1 pages)

12/06/2023

Register inspection address has been changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-05-26 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

26/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Plagemann, Stephan	Director	15/11/2023 - Present	8
Mr Ravindra James Joseph	Director	27/10/2014 - 11/09/2023	22
Lloyd, Paul David	Director	27/10/2014 - Present	20
Sexton, Alec William	Director	27/10/2014 - 12/12/2016	22
Merchant, David John	Director	12/12/2017 - 31/12/2020	38

Persons with Significant Control

No PSC data available.

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Description

About MSMS NOMINEE 1 LIMITED

MSMS NOMINEE 1 LIMITED is an(a) Active company incorporated on 27/10/2014 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 4 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 MSMS NOMINEE 1 LIMITED?

MSMS NOMINEE 1 LIMITED is currently Active. It was registered on 27/10/2014 .

Where is MSMS NOMINEE 1 LIMITED located?

MSMS NOMINEE 1 LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does MSMS NOMINEE 1 LIMITED do?

MSMS NOMINEE 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MSMS NOMINEE 1 LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.