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NIDEN ASSOCIATES LIMITED

Active
04098376·incorporated 2000-10-30

NIDEN ASSOCIATES LIMITED is an active UK private limited company, incorporated on 30 October 2000 at Companies House (number 04098376; OpenRegistry canonical ID GB-04098376-niden-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-30
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

NIDEN ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mr Julian Richard Triay born 1964 resident in Gibraltar, British national. Notified 2025-01-03.
    • Significant Influence Or Control As Trust
  • The company has not yet completed all steps to find a PSC.

6 historical PSC records have ceased:

  • Mr. Francis Javier Triay born 1961 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-05-18.
    • Significant Influence Or Control As Trust
  • Mr Francis Javier Triay born 1961 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2025-01-03.
    • Significant Influence Or Control As Trust
  • Mr Bhoopatkar Prakash Ramniklal born 1942 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2020-06-02.
    • Has significant influence or control
  • Mr Ghandi Ravi born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-03.
    • Has significant influence or control
  • Mr Ronald Charles Peter Smith born 1952 resident in South Africa, British national. Notified 2021-04-01. Ceased 2023-11-25.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2016-10-30. Ceased 2016-12-29.

Similar UK companies

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