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Companies House/London/Company profile

PARK AVENUE NOMINEES LIMITED

Active
15200402·incorporated 2023-10-10

PARK AVENUE NOMINEES LIMITED is an active UK private limited company, incorporated on 10 October 2023 at Companies House (number 15200402; OpenRegistry canonical ID GB-15200402-park-avenue-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London, London (postcode SE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-10
Registered Address
49 WOOD VALE, LONDON, LONDON, SE23 3DT, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

PARK AVENUE NOMINEES LIMITED has 1 person with significant control on file:

  • Peter Richard Stephen Earl born 1955 resident in United Kingdom, English national. Notified 2023-10-10.
    • 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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