Introduction
Watch Company
N
NOTION NOMINEES UK LIMITED
NOTION NOMINEES UK LIMITED is an active company incorporated on 15 November 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. NOTION NOMINEES UK LIMITED was registered 14 years ago.(SIC: 64303)
Status
active
Active since 14 years ago
Company No
07848187
LTD Company
Age
14 Years
Incorporated 15 November 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
NOTION CAPITAL GP LIMITED
From: 15 November 2011To: 29 May 2012
Address
C/O Notion Capital Managers Llp 91 Wimpole Street London, W1G 0EF,
Previous Addresses
91 Wimpole Street London W1G 0EF England
From: 20 August 2019To: 7 April 2022
Third Floor 1 New Fetter Lane London EC4A 1AN
From: 10 February 2017To: 20 August 2019
8B Ledbury Mews North London W11 2AF
From: 21 July 2015To: 10 February 2017
Notion House 8a Ledbury Mews North Notting Hill London W11 2AF
From: 5 August 2013To: 21 July 2015
Suite 101 Eagle Tower Montpelier Drive Cheltenham Glos GL50 1TA United Kingdom
From: 15 November 2011To: 5 August 2013
4 key events • 2011 - 2012
Funding Officers Ownership
Company Founded
Nov 11
Incorporation Company
Director Left
Nov 11
Termination Director Company With Name
Funding Round
Nov 11
Capital Allotment Shares
Director Joined
May 12
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHANDLER, Stephen Charles
Active91 Wimpole Street, LondonW1G 0EF
Born January 1969
Director
Appointed 22 May 2012
CHANDLER, Stephen Charles
91 Wimpole Street, LondonW1G 0EF
Born January 1969
Director
22 May 2012
Active
MILBOURN, Ian Leathley, Me
Active91 Wimpole Street, LondonW1G 0EF
Born January 1976
Director
Appointed 15 Nov 2011
MILBOURN, Ian Leathley, Me
91 Wimpole Street, LondonW1G 0EF
Born January 1976
Director
15 Nov 2011
Active
OVALSEC LIMITED
ResignedTemple Back East, BristolBS1 6EG
Corporate secretary
Appointed 15 Nov 2011
Resigned 15 Nov 2011
OVALSEC LIMITED
Temple Back East, BristolBS1 6EG
Corporate secretary
15 Nov 2011
Resigned 15 Nov 2011
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Back East, BristolBS1 6EG
Corporate director
Appointed 15 Nov 2011
Resigned 15 Nov 2011
OVAL NOMINEES LIMITED
Temple Back East, BristolBS1 6EG
Corporate director
15 Nov 2011
Resigned 15 Nov 2011
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Wimpole Street, LondonW1G 0EF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Notion Capital Managers Llp
Wimpole Street, LondonW1G 0EF
Ownership of shares 75 to 100 percent
30 Jun 2016
Active
Mr Ian Leathley Milbourn
Active91 Wimpole Street, LondonW1G 0EF
Born January 1976
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Mr Ian Leathley Milbourn
91 Wimpole Street, LondonW1G 0EF
Born January 1976
Significant influence or control
30 Jun 2016
Active
Mr Stephen Charles Chandler
Active91 Wimpole Street, LondonW1G 0EF
Born January 1969
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Mr Stephen Charles Chandler
91 Wimpole Street, LondonW1G 0EF
Born January 1969
Significant influence or control
30 Jun 2016
Active
Filing History
50
Description
Type
Date Filed
Document
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
27 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2020
20 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2019
18 February 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 February 2017
10 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2017
21 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2015
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2013
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2013
5 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 August 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2012
25 November 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2011