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Companies House/Windsor/Company profile

PETTY FRANCE INVESTMENT NOMINEES LIMITED

Active
01296533·incorporated 1977-02-01

PETTY FRANCE INVESTMENT NOMINEES LIMITED is an active UK private limited company, incorporated on 1 February 1977 at Companies House (number 01296533; OpenRegistry canonical ID GB-01296533-petty-france-investment-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 4,753 active companies registered in Windsor (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-02-01
Registered Address
YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

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 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

PETTY FRANCE INVESTMENT NOMINEES LIMITED has 1 person with significant control on file:

  • Morgan Advanced Materials Plc (England reg. 286773). 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

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