PARK SQUARE (LEEDS) NOMINEES LIMITED
Company Number 00544168
Status
Dissolved
Incorporated
February 3, 1955
Entity Type
Ltd
Registered Office
1 Park Row
LS1 5AB
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PARK SQUARE (LEEDS) NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00544168, this organization has been active since February 1955. Primarily in the 74990 sector, the business maintains its official headquarters at 1 Park Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Apr 25, 2023
Gazette
Feb 7, 2023
Dissolution
Jan 26, 2023
Accounts
Sep 5, 2022
Confirmation Statement
May 5, 2022
Accounts
May 5, 2022
Confirmation Statement
Apr 30, 2021
Accounts
Dec 15, 2020
Confirmation Statement
Apr 30, 2020
Accounts
Jan 14, 2020
Confirmation Statement
Apr 30, 2019
Accounts
Feb 1, 2019
Officers
Oct 31, 2018
Confirmation Statement
May 7, 2018
Accounts
Feb 6, 2018
Confirmation Statement
May 5, 2017
Accounts
Jan 19, 2017
Officers
Jan 18, 2017
Officers
Jan 18, 2017
Annual Return
May 6, 2016
Officers
Nov 26, 2015
Accounts
Sep 4, 2015
Annual Return
Jun 3, 2015
Accounts
Feb 17, 2015
Officers
Jan 29, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Pinsent Masons Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 71 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
17525362
AVON AGGREGATOR LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17525589
AVON TOPCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17525731
AVON BIDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523035
RL INFRA (ISSUER) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523186
RL INFRA (ASSETCO) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523404
RL INFRA NOVA HOLDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17520198
DC5 NOVA HOLDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17518441
DC5 (ISSUER) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC336908
CADPEOPLE UK LTD.
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17483962
TOTAL ACQUISITION COMPANY LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17462560
SPODE GROUP LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303579
GBE-N (GWYNDOD) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303580
GWYNDOD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC204560
IOMART GROUP PLC
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303751
GWYNDOD POWER LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303754
GWYNDOD POWER STATION LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC891739
ENTRION WIND UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC888639
GEOTHERMAL NOW LTD
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17147287
HIGH ACHIEVER PROGRAMME
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC872714
NEW LABELS UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16855857
CBIZ HL LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
10897212
RESONANCE WATER FINANCE UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16817657
PARTNER IN PAYROLL LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16817993
APOSITIVE LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
06360806
CAM MANAGEMENT SOLUTIONS LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
03892954
CASTELLAN SOLUTIONS LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
05424046
RISKONNECT ACTIVE RISK GROUP LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
09188347
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
02119606
RISKONNECT ACTIVE RISK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
06970021
MAGIQUE GALILEO SOFTWARE LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC705626
RESONANCE MELROSE WIND LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
12156840
RESONANCE NI POWER LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
13804429
RESONANCE NI POWER II LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC709702
RESONANCE BRITISH WIND SOUTH WEST LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16422112
SPORT ALLIANCE LTD.
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
OC449959
PINSENT MASONS ESPANA LLP
BLACK, Andrew James is a llp member
OC442676
PINSENT MASONS LUXEMBOURG LLP
BLACK, Andrew James is a llp member
OC435603
PINSENT MASONS NETHERLANDS LLP
BLACK, Andrew James is a llp member
12934885
COMMERCIAL GROUND RENT REIT LIMITED
BLACK, Andrew James is a director
12934897
COMMERCIAL ASSET GROUND RENT REIT LIMITED
BLACK, Andrew James is a director
OC412076
PINSENT MASONS INTERNATIONAL LLP
BLACK, Andrew James is a llp designated member
OC333653
PINSENT MASONS LLP
BLACK, Andrew James is a llp member
02318923
PINSENT MASONS SECRETARIAL LIMITED
BLACK, Andrew James is a director
02318925
PINSENT MASONS DIRECTOR LIMITED
BLACK, Andrew James is a director
08515913
CTPARTNERS AUGMENTUM LIMITED
BLACK, Andrew James is a director
08338508
LUPUS CAPITAL LIMITED
BLACK, Andrew James is a director