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Possfund Nominees Limited
00641359
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6th Floor 1 George Yard, London, EC3V 9DF
Incorporated 05/11/1959
Previously known as
West Unit Nominees Limited · until 31/12/1979
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
On track
Industry
65300
65300Officers
Sophie Huet
secretary · Since 20/05/2014
Former
Chris Duncan Hogg
director · Resigned 01/02/2018
Richard Owen Law-Deeks
director · Resigned 01/07/2024
Persons with Significant Control
Possfund Custodian Trustee Limited
75–100% shares
75–100% votes
Appoint directors
11, Ironmonger Lane, London, EC2V 8EY
Reg: 01687581 · Uk Companies Registry · Company
Notified 06/04/2016
Royal Mail Pensions Trustees Limited
Significant control
11, Ironmonger Lane, London, EC2V 8EY
Reg: 03248664 · Uk Companies Register · Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE
Created 29/05/2007Registered 05/06/2007
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 6th Floor 1 George Yard
2026-06-106TH FLOOR
post town → London
2026-06-10LONDON