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HALB NOMINEES LIMITED

Active
01351999·incorporated 1978-02-07

HALB NOMINEES LIMITED is an active UK private limited company, incorporated on 7 February 1978 at Companies House (number 01351999; OpenRegistry canonical ID GB-01351999-halb-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-02-07
Registered Address
103 COLMORE ROW, 5TH FLOOR, BIRMINGHAM, B3 3AG, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HALB NOMINEES LIMITED

Filings

Check filing history of HALB 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

HALB NOMINEES LIMITED has 1 person with significant control on file:

  • Efg Private Bank Limited (England reg. 02321802). 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

3 historical PSC records have ceased:

  • Mr Spiro Latsis born 1946 resident in Monaco, Greek national. Notified 2016-06-01. Ceased 2017-08-01.
    • Has significant influence or control
  • Mrs. Anne-Marie Latsis born 1953 resident in Switzerland, Swiss national. Notified 2016-06-01. Ceased 2017-08-01.
    • Has significant influence or control
  • Mrs Marguerite Latsis-Catsiapis born 1961 resident in Switzerland, Swiss national. Notified 2016-06-01. Ceased 2017-08-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01351999.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.