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SYSTEMA NOMINEES LIMITED

Active
12176495·incorporated 2019-08-27

SYSTEMA NOMINEES LIMITED is an active UK private limited company, incorporated on 27 August 2019 at Companies House (number 12176495; OpenRegistry canonical ID GB-12176495-systema-nominees-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 EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-27
Registered Address
4TH FLOOR 100, CANNON STREET, LONDON, EC4N 6EU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

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

  • Mr Stephane Charles Mardel born 1976 resident in United Arab Emirates, French national. Notified 2019-08-27.
    • Owns 75% or more of shares

Previous names

SYSTEMA NOMINEES LIMITED has previously traded as:

  • UFP FINTECH NOMINEES LIMITED (until 2021-11-15)

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