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Companies House/London/Company profile

EAB NOMINEE LTD.

Active
08534910·incorporated 2013-05-17

EAB NOMINEE LTD. is an active UK private limited company, incorporated on 17 May 2013 at Companies House (number 08534910; OpenRegistry canonical ID GB-08534910-eab-nominee-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 713 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-17
Registered Address
35 PARK LANE, MAYFAIR, LONDON, W1K 1RB, UNITED KINGDOM
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Persons with significant control

EAB NOMINEE LTD. has 1 person with significant control on file:

  • Europe Arab Bank Plc (United Kingdom reg. 05575857). Notified 2025-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-17. Ceased 2025-07-17.

Previous names

EAB NOMINEE LTD. has previously traded as:

  • EAB CLIENT ASSETS NOMINEE LIMITED (until 2022-09-09)

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