OpenRegistry
Companies House/Company profile

BANKUWAIT NOMINEES LIMITED

Active
00937059·incorporated 1968-08-12

BANKUWAIT NOMINEES LIMITED is an active UK private limited company, incorporated on 12 August 1968 at Companies House (number 00937059; OpenRegistry canonical ID GB-00937059-bankuwait-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-08-12
Registered Address
35 PORTMAN SQUARE, LONDON, W1H 6LR
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of BANKUWAIT NOMINEES LIMITED

Shareholders

Look up shareholders of BANKUWAIT NOMINEES LIMITED

Financials

Check financials of BANKUWAIT NOMINEES LIMITED

Filings

Check filing history of BANKUWAIT NOMINEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

19 charges recorded against the company at Companies House: 18 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BANKUWAIT NOMINEES LIMITED has 2 persons with significant control on file:

  • Kuwait Finance House Plc (United Kingdom reg. 00877859). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aub Secretaries Limited (England reg. 03070486). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Kevin Alexander Hunter born 2016 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00937059.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.