OpenRegistry
Companies House/London/Company profile

PHOTONOMI NOMINEES SPV LIMITED

Active
10516023·incorporated 2016-12-07

PHOTONOMI NOMINEES SPV LIMITED is an active UK private limited company, incorporated on 7 December 2016 at Companies House (number 10516023; OpenRegistry canonical ID GB-10516023-photonomi-nominees-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-07
Registered Address
LEVEL 37 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of PHOTONOMI NOMINEES SPV LIMITED

Shareholders

Look up shareholders of PHOTONOMI NOMINEES SPV LIMITED

Financials

Check financials of PHOTONOMI NOMINEES SPV LIMITED

Filings

Check filing history of PHOTONOMI NOMINEES SPV LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

PHOTONOMI NOMINEES SPV LIMITED has 1 person with significant control on file:

  • John Quinn born 1967 resident in England, Irish national. Notified 2017-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Photonomi Group Operations Otb Ltd (United Kingdom reg. 09940031). Notified 2016-12-07. Ceased 2017-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHOTONOMI NOMINEES SPV LIMITED has previously traded as:

  • PHOTONOMI NOMINEES LIMITED (until 2017-02-14)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10516023.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.