EN

EXCO NOMINEES LIMITED

Active

Company number 02045447

London, England · Incorporated 11 August 1986

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 2 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SERVESHEAR LIMITED · 11 August 1986 – 28 October 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tp Icap Asia Pacific Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2026 View
Legacy
Capital
17 February 2026 View
Legacy
Insolvency
17 February 2026 View
Resolution
Resolution
17 February 2026 View
Resolution
Resolution
17 February 2026 View
Memorandum Articles
Incorporation
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Resolution
Resolution
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Gazette Filings Brought Up To Date
Gazette
9 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Resolution
Resolution
25 January 2012 View
Statement Of Companys Objects
Change Of Constitution
25 January 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
16 October 2011 View
Appoint Person Director Company With Name
Officers
15 October 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 January 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
16 January 2008 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Dormant
Accounts
9 January 2007 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Dormant
Accounts
28 January 2005 View
Legacy
Annual Return
12 July 2004 View
Legacy
Address
1 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Dormant
Accounts
17 September 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Dormant
Accounts
25 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
16 June 2001 View
Accounts With Accounts Type Dormant
Accounts
11 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Address
28 July 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
14 September 1999 View
Accounts With Accounts Type Dormant
Accounts
3 August 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Address
16 June 1999 View
Legacy
Officers
27 April 1999 View
Resolution
Resolution
31 March 1999 View
Auditors Resignation Company
Auditors
11 February 1999 View
Legacy
Accounts
16 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Annual Return
22 June 1998 View
Resolution
Resolution
9 June 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
20 June 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Annual Return
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 October 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Address
9 March 1993 View
Legacy
Officers
9 November 1992 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Full
Accounts
26 March 1992 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
16 August 1991 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Annual Return
11 May 1989 View
Accounts With Accounts Type Full
Accounts
11 May 1989 View
Legacy
Address
1 November 1988 View
Legacy
Address
1 November 1988 View
Accounts With Accounts Type Initial
Accounts
25 October 1988 View
Legacy
Annual Return
25 October 1988 View
Resolution
Resolution
25 October 1988 View
Legacy
Officers
16 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 November 1986 View
Legacy
Accounts
11 November 1986 View
Certificate Change Of Name Company
Change Of Name
28 October 1986 View
Legacy
Officers
3 October 1986 View
Legacy
Address
3 October 1986 View
Certificate Incorporation
Incorporation
11 August 1986 View
Incorporation Company
Incorporation
11 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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