Introduction
Watch Company
E
ENATE NOMINEES LTD.
ENATE NOMINEES LTD. is an active company incorporated on 10 April 2025 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.. ENATE NOMINEES LTD. was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16378893
LTD Company
Age
1 Years
Incorporated 10 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 31 December 2026
Period: 10 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
ELGAR NOMINEES LIMITED
From: 13 June 2025To: 1 October 2025
AGHOCO 2347 LIMITED
From: 10 April 2025To: 13 June 2025
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
From: 13 June 2025To: 28 July 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 10 April 2025To: 13 June 2025
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
COX, Christopher Michael
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1973
Director
Appointed 11 Jul 2025
COX, Christopher Michael
Great Portland Street, LondonW1W 5PF
Born July 1973
Director
11 Jul 2025
Active
HALL, James Philip
ActiveGreat Portland Street, LondonW1W 5PF
Born February 1971
Director
Appointed 11 Jul 2025
HALL, James Philip
Great Portland Street, LondonW1W 5PF
Born February 1971
Director
11 Jul 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 10 Apr 2025
Resigned 13 Jun 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
10 Apr 2025
Resigned 13 Jun 2025
Resigned
ANKERS, Timothy James
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born February 1992
Director
Appointed 13 Jun 2025
Resigned 11 Jul 2025
ANKERS, Timothy James
60 Chiswell Street, LondonEC1Y 4AG
Born February 1992
Director
13 Jun 2025
Resigned 11 Jul 2025
Resigned
BUCHAN, Andrew John
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born February 1970
Director
Appointed 13 Jun 2025
Resigned 11 Jul 2025
BUCHAN, Andrew John
60 Chiswell Street, LondonEC1Y 4AG
Born February 1970
Director
13 Jun 2025
Resigned 11 Jul 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 10 Apr 2025
Resigned 13 Jun 2025
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
10 Apr 2025
Resigned 13 Jun 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Apr 2025
Resigned 13 Jun 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Apr 2025
Resigned 13 Jun 2025
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Apr 2025
Resigned 13 Jun 2025
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Apr 2025
Resigned 13 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Enate Group Ltd.
ActiveGreat Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2025
Enate Group Ltd.
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2025
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2025
Ceased 16 Jun 2025
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2025
Ceased 16 Jun 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
1 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2025
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
16 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2025
16 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2025
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2025