HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED

Accounts Submitted 30 Nov 2016

Confirmation Statement Submitted 22 Feb 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

19 4th Floor Berkeley Street London W1J 8ED

Credit Report

Discover HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Glenn Charles Hurstfield	Director	British	England	68	3 Mar 2005	Active
Imogen Jane Rumbold	Director	British	England	70	9 Jun 2005	Active
Whale Rock Secretaries Limited	Corporate-nominee-secretary	United Kingdom	Unknown	—	13 Jan 2009	Active
Whale Rock Secretaries Limited	Corporate-secretary	British	Unknown	—	13 Jan 2009	Active

Shareholders

Shareholders (1)


Whale Rock Directors Limited	100.0%	1	Ordinary	22 Feb 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Yury Nikitin

Russian

Active

Notified 6 Apr 2016

Residence England

DOB May 1955

Nature of Control

Significant Influence Or Control

Whale Rock Directors Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

WHALE ROCK DIRECTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WHALE ROCK COMPANY SECRETARIAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUFG CORPORATE MARKETS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUFG PENSION & MARKET SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MITSUBISHI UFJ FINANCIAL GROUP, INC. japan

HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Apr 2018	Gazette	Gazette Dissolved Compulsory	View(1 page)
30 Jan 2018	Gazette	Gazette Notice Compulsory	View(1 page)
22 Feb 2017	Confirmation Statement	Confirmation statement made on 2017-02-11 with updates	View(7 pages)
30 Nov 2016	Accounts	Annual accounts made up to 2016-02-28	View(2 pages)
19 Feb 2016	Annual Return	Annual Return Company With Made Up Date Full List Shareholders	View(5 pages)