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PHINWELLE NOMINEES

Active
01476946·incorporated 1980-02-04

PHINWELLE NOMINEES is an active UK private unlimited company, incorporated on 4 February 1980 at Companies House (number 01476946; OpenRegistry canonical ID GB-01476946-phinwelle-nominees). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1980-02-04
Registered Address
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 1986-03-31. Financial year-end: 31/03. Filing class: ACCOUNTS TYPE NOT AVAILABLE.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

PHINWELLE NOMINEES has 5 persons with significant control on file:

  • Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt born 1991 resident in United Kingdom, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lucie Clyde Florentiades Executor To Estate Of David Eckhardt born 1982 resident in United Kingdom, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt born 1948 resident in United Kingdom, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt born 1993 resident in United Kingdom, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vivienne Clyde Eckhardt born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Eckhardt born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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