Percy Nominee One Limited
04393368
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
secretary · Since 28/03/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 793 other boards
director · Since 28/03/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 793 other boards
director · Since 08/08/2017
PROPERTY MANAGEMENT
BRITISH · UNITED KINGDOM · Age 50
Also on 61 other boards
director · Since 19/12/2023
DIRECTOR
IRISH · UNITED KINGDOM · Age 64
Also on 42 other boards
director · Since 19/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 42 other boards
director · Since 19/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 42 other boards
Former
corporate director · Resigned 28/03/2002
corporate secretary · Resigned 28/03/2002
director · Resigned 04/03/2010
director · Resigned 10/10/2017
Persons with Significant Control
Percy Village Limited
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Reg: 4393452 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
QUADRANT HOUSE, FLOOR 6
LONDON