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Bankuwait Nominees Limited

00937059

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 18 outstanding charges (-10)

Details

35 PORTMAN SQUARE, W1H 6LR
Incorporated 12/08/1968

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

74990
Non-trading company

Officers

Aub Secretaries Limited

secretary · Since 25/11/2004

BRITISH

Also on 5 other boards

Golrokh Azharian

director · Since 11/12/2023

DEPUTY CEO

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Andrew Harvey

director · Since 11/12/2023

HEAD OF FINANCE

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Persons with Significant Control

Kuwait Finance House Plc

75–100% shares
75–100% votes
Appoint directors

35 Portman Square, London W1h 6lr, Portman Square, London, W1H 6LR

Reg: 00877859 · Companies House · Public Limited Company

Notified 06/04/2016

Aub Secretaries Limited

25–50% shares
25–50% votes

35, Portman Square, London, W1H 6LR

Reg: 03070486 · United Kingdom Company Registry · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Kevin Alexander Hunter

Ceased 06/04/2016

Charges18 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH

Created 20/01/2022Registered 26/01/2022
Charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) AS SECURITY TRUSTEES

Created 12/02/2021Registered 16/02/2021
Charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 28/01/2021Registered 11/02/2021
Charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) ACTING THROUGH ITS LONDON BRANCH

Created 28/01/2021Registered 03/02/2021
Charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 24/05/2017Registered 24/05/2017
Charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 24/01/2017Registered 25/01/2017
Charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) LONDON BRANCH

Created 12/06/2015Registered 13/06/2015
Charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 10/10/2014Registered 11/10/2014
charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 07/03/2013Registered 08/03/2013
charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 23/09/2011Registered 24/09/2011
charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 18/08/2011Registered 23/08/2011
charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 21/04/2011Registered 28/04/2011
charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 21/04/2011Registered 28/04/2011
charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) AS TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")

Created 24/02/2011Registered 08/03/2011
charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) AS TRUSTEES FOR THE FINANCE PARTIES (THE "AGENT")

Created 24/02/2011Registered 26/02/2011
charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 29/10/2010Registered 11/11/2010
charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 05/11/2010Registered 11/11/2010
charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) AS TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")

Created 29/10/2010Registered 05/11/2010

CompanyRankvs 17905+ SIC 74990 peers
29

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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17905Bankuwait Nominees Limited
39
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House