COMPUTERSHARE PEP NOMINEES LIMITED - Profile & Financials

Accounts Submitted 19 Mar 2019

Confirmation Statement Submitted 15 Nov 2018

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

Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 26 resigned

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						Status
James Terence Hood	Director	British	Wales	57	1 Aug 2014	Active
Jonathan Dolbear	Secretary	Unknown	Unknown	—	21 Jul 2011	Active
Llewellyn Kevan Botha	Director	South African	England	63	15 May 2003	Active
Llewellyn Kevan Botha	Secretary	South African	Unknown	—	31 Jan 2006	Active
Nazir Sarkar	Director	British	United States	58	21 Jan 2011	Active

Shareholders

Shareholders (1)


Computershare Investor Services Plc	100.0%	2	Ordinary Shares	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Computershare Investor Services Plc

United Kingdom

Active

Notified 8 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

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Group Structure

COMPUTERSHARE INVESTOR SERVICES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMPUTERSHARE LIMITED united kingdom

COMPUTERSHARE PEP NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jun 2019	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jun 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 May 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Mar 2019	Accounts	Annual accounts made up to 2018-06-30	View(9 pages)