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Companies House/Leominster/Company profile

NOMAD SECURITIES LIMITED

Active
12973463·incorporated 2020-10-26

NOMAD SECURITIES LIMITED is an active UK private limited company, incorporated on 26 October 2020 at Companies House (number 12973463; OpenRegistry canonical ID GB-12973463-nomad-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,117 active companies registered in Leominster (postcode HR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-26
Registered Address
THE ROCK, HATFIELD, LEOMINSTER, HR6 0SE, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

NOMAD SECURITIES LIMITED has 2 persons with significant control on file:

  • Jennifer Michelle Earl born 1980 resident in Australia, Irish national. Notified 2022-07-31.
    • Significant Influence Or Control As Trust
  • Mr Raymond George Godson born 1944 resident in England, British national. Notified 2022-08-16.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Wojciech Mausch born 1982 resident in Scotland, British national. Notified 2020-10-26. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Calavo Investments Limited (England reg. 2282495). Notified 2021-12-31. Ceased 2022-08-16.
    • Owns 75% or more of shares

Previous names

NOMAD SECURITIES LIMITED has previously traded as:

  • NOMAD GEOCONSULTING LTD (until 2022-08-12)

Similar UK companies

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