Pinboard Nominee 1 Limited

06194750

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

31 LISSON GROVE, LONDON, NW1 6UB

Incorporated 30/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Alkarim Nathoo

secretary · Since 23/11/2012

BRITISH

Mr Alkarim Bashir Nathoo

director · Since 23/11/2012

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Bashir Hakamali Nathoo

director · Since 23/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 50 other boards

Persons with Significant Control

Pinboard (Uk) Limited

75–100% shares

31, Lisson Grove, London, NW1 6UB

Reg: 06161044 · Cardiff · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 30/03/2026Registered 31/03/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 03/10/2023Registered 09/10/2023Satisfied 17/04/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 01/03/2023Registered 06/03/2023Satisfied 17/04/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 02/11/2021Registered 16/11/2021Satisfied 17/04/2026

Charge

satisfied

SECURE TRUST BANK PLC

Created 23/04/2020Registered 30/04/2020Satisfied 08/09/2022

Charge

satisfied

SECURE TRUST BANK PUBLIC LIMITED COMPANY

Created 22/06/2017Registered 27/06/2017Satisfied 08/09/2022

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE)

Created 25/07/2007Registered 02/08/2007Satisfied 21/02/2015

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE)

Created 25/07/2007Registered 02/08/2007Satisfied 21/02/2015