Introduction
Watch Company
N
NIMROD NOMINEE LIMITED
NIMROD NOMINEE LIMITED is an active company incorporated on 21 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. NIMROD NOMINEE LIMITED was registered 3 years ago.(SIC: 66190)
Status
active
Active since 3 years ago
Company No
14434893
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 September 2024 - 30 June 2025(11 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Berkshire House 168-173 High Holborn London, WC1V 7AA,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MORRILL, Laura Katherine Gibb
Active168-173 High Holborn, LondonWC1V 7AA
Born June 1989
Director
Appointed 15 Sept 2025
MORRILL, Laura Katherine Gibb
168-173 High Holborn, LondonWC1V 7AA
Born June 1989
Director
15 Sept 2025
Active
OAKSHETT, Charles Henry Bowdler
Active168-173 High Holborn, LondonWC1V 7AA
Born April 1979
Director
Appointed 21 Oct 2022
OAKSHETT, Charles Henry Bowdler
168-173 High Holborn, LondonWC1V 7AA
Born April 1979
Director
21 Oct 2022
Active
BECK, Catherine
Resigned168-173 High Holborn, LondonWC1V 7AA
Born May 1980
Director
Appointed 21 Oct 2022
Resigned 15 Sept 2025
BECK, Catherine
168-173 High Holborn, LondonWC1V 7AA
Born May 1980
Director
21 Oct 2022
Resigned 15 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agathos Ii Gp Llp
ActiveLondonW1J 0HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Agathos Ii Gp Llp
LondonW1J 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2025
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2022