RUNIC NOMINEES LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2019

Confirmation Statement Submitted 9 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

40 Broadway London SW1H 0BT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

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						Status
Gary Richard Hoskins	Director	British	United Kingdom	54	13 Aug 2010	Active
Intu Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Aug 2019	Active
Sean Crosby	Director	Canadian	United Kingdom	37	16 Aug 2019	Active

Shareholders

Shareholders (1)


Liberty International Holdings Limited	100.0%	2	Ordinary	13 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liberty International Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LIBERTY INTERNATIONAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TAI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

CONDUIT INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU PROPERTIES PLC united kingdom

RUNIC NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Feb 2021	Officers	Termination of Susan Marsden as director on 2020-12-31	View(1 page)
26 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
14 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-05-10 with no updates	View(3 pages)