Introduction
Watch Company
P
PROJECT ONTARIO NOMINEES LIMITED
PROJECT ONTARIO NOMINEES LIMITED is an dissolved company incorporated on 7 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT ONTARIO NOMINEES LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
12798491
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 14 December 2023 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2024 (1 year ago)
Submitted on 18 August 2024 (1 year ago)
Next Due
Due by N/A
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
Nova North C/O Pelican Capital Nova North, 11 Bressenden Place London SW1E 5BY United Kingdom
From: 27 October 2023To: 22 July 2024
Nova North 11 Bressenden Place London SW1E 5BY England
From: 4 August 2023To: 27 October 2023
, 7 Honor Oak Road London, SE23 3SQ, United Kingdom
From: 7 August 2020To: 4 August 2023
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FRANCIS, Anthony John Douglas
Active11 Bressenden Place, LondonSW1E 5BY
Born September 1981
Director
Appointed 25 Jul 2023
FRANCIS, Anthony John Douglas
11 Bressenden Place, LondonSW1E 5BY
Born September 1981
Director
25 Jul 2023
Active
MORRISON, Richard David, Mr.
Active11 Bressenden Place, LondonSW1E 5BY
Born January 1990
Director
Appointed 25 Jul 2023
MORRISON, Richard David, Mr.
11 Bressenden Place, LondonSW1E 5BY
Born January 1990
Director
25 Jul 2023
Active
LAWSON, Barry
Resigned11 Bressenden Place, LondonSW1E 5BY
Secretary
Appointed 07 Aug 2020
Resigned 25 Jul 2023
LAWSON, Barry
11 Bressenden Place, LondonSW1E 5BY
Secretary
07 Aug 2020
Resigned 25 Jul 2023
Resigned
GEDDES, Stephen George
Resigned20-22, 4th Floor, Bedford Row, LondonWC1R 4EB
Born June 1969
Director
Appointed 07 Aug 2020
Resigned 25 Jul 2023
GEDDES, Stephen George
20-22, 4th Floor, Bedford Row, LondonWC1R 4EB
Born June 1969
Director
07 Aug 2020
Resigned 25 Jul 2023
Resigned
LAWSON, Barry
Resigned11 Bressenden Place, LondonSW1E 5BY
Born May 1961
Director
Appointed 07 Aug 2020
Resigned 25 Jul 2023
LAWSON, Barry
11 Bressenden Place, LondonSW1E 5BY
Born May 1961
Director
07 Aug 2020
Resigned 25 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pelican Capital Llp
Active11 Bressenden Place, LondonSW1E 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Pelican Capital Llp
11 Bressenden Place, LondonSW1E 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2023
Active
Princes Street, EdinburghEH2 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Ceased 25 Jul 2023
The Fund Incubator Limited
Princes Street, EdinburghEH2 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2020
Ceased 25 Jul 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2023
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023
4 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023