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COLLATERAL NOMINEES LIMITED

Active
03422258·incorporated 1997-08-14

COLLATERAL NOMINEES LIMITED is an active UK private limited company, incorporated on 14 August 1997 at Companies House (number 03422258; OpenRegistry canonical ID GB-03422258-collateral-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-14
Registered Address
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COLLATERAL 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 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

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

  • The Bank Of New York Mellon Corporation (Delaware reg. 4299124). Notified 2020-10-13.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Bny International Financing Corporation. Notified 2016-11-28. Ceased 2017-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-12-07. Ceased 2020-10-13.

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/03422258.

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