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Companies House/Stanmore/Company profile

ICENI NOMINEES (NO.1A) LIMITED

Active
04400825·incorporated 2002-03-21

ICENI NOMINEES (NO.1A) LIMITED is an active UK private limited company, incorporated on 21 March 2002 at Companies House (number 04400825; OpenRegistry canonical ID GB-04400825-iceni-nominees-no-1a-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 7,634 active companies registered in Stanmore (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-21
Registered Address
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ICENI NOMINEES (NO.1A) LIMITED has 1 person with significant control on file:

  • Mr Benjamin Dimitri Schimmel born 1989 resident in England, British national. Notified 2025-03-18.
    • Has significant influence or control
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Iceni Nominees No 1 Limited (Uk reg. 06956931). Notified 2016-04-06. Ceased 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Haim Judah Michael Levy born 1950 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2025-03-18.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-03-21. Ceased 2017-03-21.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Stanmore: