Introduction
Watch Company
G
GOLDENEYE (EIS) NOMINEES LIMITED
GOLDENEYE (EIS) NOMINEES LIMITED is an active company incorporated on 26 May 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GOLDENEYE (EIS) NOMINEES LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12623040
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
8 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MORRISON, Jamie Stuart
Active11/15 William Road, LondonNW1 3ER
Born February 1980
Director
Appointed 28 Jan 2021
MORRISON, Jamie Stuart
11/15 William Road, LondonNW1 3ER
Born February 1980
Director
28 Jan 2021
Active
BARCLAY, Andrew David
Resigned11/15 William Road, LondonNW1 3ER
Born August 1991
Director
Appointed 26 May 2020
Resigned 09 Jul 2020
BARCLAY, Andrew David
11/15 William Road, LondonNW1 3ER
Born August 1991
Director
26 May 2020
Resigned 09 Jul 2020
Resigned
HUMPHREYS, Graeme Keith
Resigned11/15 William Road, LondonNW1 3ER
Born September 1982
Director
Appointed 26 May 2020
Resigned 28 Jan 2021
HUMPHREYS, Graeme Keith
11/15 William Road, LondonNW1 3ER
Born September 1982
Director
26 May 2020
Resigned 28 Jan 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jamie Stuart Morrison
Active11/15 William Road, LondonNW1 3ER
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2021
Mr Jamie Stuart Morrison
11/15 William Road, LondonNW1 3ER
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2021
Active
Mr Graeme Keith Humphreys
Ceased11/15 William Road, LondonNW1 3ER
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2020
Ceased 25 Mar 2021
Mr Graeme Keith Humphreys
11/15 William Road, LondonNW1 3ER
Born September 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2020
Ceased 25 Mar 2021
Ceased
Andrew David Barclay
Ceased11/15 William Road, LondonNW1 3ER
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Ceased 09 Jul 2020
Andrew David Barclay
11/15 William Road, LondonNW1 3ER
Born August 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Ceased 09 Jul 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2021
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2020
9 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2020