TN

TT NOMINEES LIMITED

Active

Company number 07822475

London · Incorporated 25 October 2011

C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Thompson Taraz Depositary Limited
Ownership Of Shares 75 To 100 Percent
30 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 June 2026 View
Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
28 October 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Dormant
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Accounts With Accounts Type Dormant
Accounts
13 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Dormant
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 November 2017 View
Accounts With Accounts Type Dormant
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Incorporation Company
Incorporation
25 October 2011 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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THOMPSON TARAZ DEPOSITARY LIMITED
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TT SECRETARIES LIMITED
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