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Companies House/Bournemouth/Company profile

PRAESYS ONE NOMINEES LIMITED

Active
03619151·incorporated 1998-08-20

PRAESYS ONE NOMINEES LIMITED is an active UK private limited company, incorporated on 20 August 1998 at Companies House (number 03619151; OpenRegistry canonical ID GB-03619151-praesys-one-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 15,347 active companies registered in Bournemouth (postcode BH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-20
Registered Address
1 CHASESIDE, BOURNEMOUTH, BH7 7DA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

PRAESYS ONE NOMINEES LIMITED has 1 person with significant control on file:

  • J.P. Morgan Capital Holdings Limited (England And Wales reg. 3871969). Notified 2022-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • J.P. Morgan Limited (England And Wales reg. 248609). Notified 2016-04-06. Ceased 2022-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PRAESYS ONE NOMINEES LIMITED has previously traded as:

  • MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED (until 2024-11-29)

Similar UK companies

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