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Companies House/London/Company profile

TBP NOMINEES LIMITED

Active
13381502·incorporated 2021-05-07

TBP NOMINEES LIMITED is an active UK private limited company, incorporated on 7 May 2021 at Companies House (number 13381502; OpenRegistry canonical ID GB-13381502-tbp-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-07
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

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

  • Mr Nigel Jeremy Berger born 1969 resident in United Kingdom, British national. Notified 2021-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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