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PHIGOLD NOMINEES LIMITED

Active
10515469·incorporated 2016-12-07

PHIGOLD NOMINEES LIMITED is an active UK private limited company, incorporated on 7 December 2016 at Companies House (number 10515469; OpenRegistry canonical ID GB-10515469-phigold-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-07
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

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

  • Miss Jasmine Harooni born 1991 resident in England, British national. Notified 2019-03-20.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Woodberry Secretarial Limited (United Kingdom reg. 07168188). Notified 2016-12-07. Ceased 2016-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Jonathan Smulovitch born 1981 resident in England, British national. Notified 2016-12-07. Ceased 2019-03-20.
    • Has significant influence or control

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