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ISI NOMINEES LIMITED

Active
03924330·incorporated 2000-02-08

ISI NOMINEES LIMITED is an active UK private limited company, incorporated on 8 February 2000 at Companies House (number 03924330; OpenRegistry canonical ID GB-03924330-isi-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-08
Registered Address
THE MINSTER BUILDING 3RD FLOOR, 21 MINCING LANE, LONDON, EC3R 7AG, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

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

1 historical PSC record has ceased:

  • Mr Jean-Marc Lamontagne-Defriez born 1968 resident in England, British national. Notified 2017-01-03. Ceased 2017-04-03.
    • Has significant influence or control

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