BANKUWAIT NOMINEES LIMITED
Non-trading company
BANKUWAIT NOMINEES LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
35 Portman Square London W1H 6LR
Full company profile for BANKUWAIT NOMINEES LIMITED (00937059), an active company based in , United Kingdom. Incorporated 12 Aug 1968. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Harvey | Director | British | England | 11 Dec 2023 | Active |
See all 30 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Aub Secretaries Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ahli United Bank (uk) Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kevin Alexander Hunter
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
13 Market Place, Chesterfield (S40 1PJ) CHESTERFIELD | Leasehold | - | 25 Jun 2015 |
13 Market Place, Chesterfield (S40 1PJ) CHESTERFIELD | Freehold | - | 25 Jun 2015 |
9 and 11 Market Place and 6 and 8 Knifesmithgate, Chesterfield CHESTERFIELD | Freehold | - | 25 Jun 2015 |
UCI Cinema, Alfred McAlpine Stadium, Bradley Mills Road, Huddersfield KIRKLEES | Leasehold | £15,200,000 | 11 Jun 2014 |
137-143 Commercial Road, Portsmouth (PO1 1BU) PORTSMOUTH | Leasehold | - | 3 Oct 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Oct 2025 | Officers | Termination of Aub Customer Services Limited as director on 14 Oct 2025 | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 31 Aug 2025 with no updates | |
| 25 Jul 2025 | Persons With Significant Control | Change to Ahli United Bank (Uk) Plc as a person with significant control on 16 Jan 2025 | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Termination of Aub Customer Services Limited as director on 14 Oct 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 Aug 2025 with no updates
Change to Ahli United Bank (Uk) Plc as a person with significant control on 16 Jan 2025
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Termination of Aub Customer Services Limited as director on 14 Oct 2025
7 months ago on 23 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 2 Oct 2025
Confirmation statement made on 31 Aug 2025 with no updates
8 months ago on 15 Sept 2025
Change to Ahli United Bank (Uk) Plc as a person with significant control on 16 Jan 2025
10 months ago on 25 Jul 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024