Antin Nominees Limited

04904217

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 HAREWOOD AVENUE, LONDON, NW1 6AA

Incorporated 18/09/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2026

Due 24/10/2027

On track

Industry

99999

Dormant company

Officers

Tracy Jane Parish

director · Since 23/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Miss Emma Louise Ellison

director · Since 11/02/2019

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Dean Victor Putney

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Kay Linda Clements

director · Since 22/03/2024

BANKING

BRITISH · ENGLAND

Also on 6 other boards

Kirstine Angela Macpherson

director · Since 22/03/2024

HEAD OF CUSTODY AND MIDDLE OFFICE SERVIC

BRITISH · SCOTLAND

Also on 6 other boards

Persons with Significant Control

Bnp Paribas S.A.

75–100% shares

75–100% votes

Reg: 662 042 449 · France · Societe Anonyme

Notified 08/04/2020

Former PSCs

Bnp Paribas Securities Services

Ceased 08/04/2020