GRE NOMINEE SHAREHOLDINGS LIMITED - Profile & Financials

Accounts Submitted 10 Aug 2017

Confirmation Statement Submitted 17 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

5 Old Broad Street London EC2N 1AD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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 12 resigned

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						Status
Christopher Graham Bobby	Director	British	United Kingdom	59	16 Dec 2016	Active
Jeremy Peter Small	Director	British	England	61	4 Nov 2004	Active
Jeremy Peter Small	Secretary	British	Unknown	—	2 Aug 2004	Active

Shareholders

Shareholders (2)


Guardian Royal Exchange Public Limited Company	99.0%	99	Ordinary	17 May 2016
Axa Insurance Plc	1.0%	1	Ordinary	17 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Guardian Royal Exchange Public Limited Company

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

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AXA SA france

GRE NOMINEE SHAREHOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
28 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Aug 2017	Accounts	Annual accounts made up to 2016-12-31	View(5 pages)
17 Jan 2017	Confirmation Statement	Confirmation statement made on 2017-01-09 with updates	View(5 pages)