CLINK STREET NOMINEES LIMITED
Company Number 02223016
Status
Dissolved
Incorporated
February 19, 1988
Entity Type
Ltd
Registered Office
One New Ludgate
London
EC4M 7AW
74990
Previous Names
BARCLAYS CENTRALISED MORTGAGES LIMITED
Ceased on Jan 23, 1996
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CLINK STREET NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02223016, this organization has been active since February 1988. Primarily in the 74990 sector, the business maintains its official headquarters at One New Ludgate. 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
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Gazette
Aug 12, 2025
Gazette
May 27, 2025
Dissolution
May 15, 2025
Confirmation Statement
May 1, 2025
Officers
Mar 31, 2025
Officers
Mar 31, 2025
Officers
Dec 31, 2024
Officers
Dec 31, 2024
Officers
Sep 30, 2024
Accounts
Sep 9, 2024
Confirmation Statement
May 1, 2024
Accounts
Sep 18, 2023
Confirmation Statement
May 2, 2023
Accounts
Aug 23, 2022
Confirmation Statement
May 1, 2022
Accounts
Aug 26, 2021
Confirmation Statement
May 4, 2021
Accounts
Oct 26, 2020
Confirmation Statement
May 13, 2020
Accounts
Oct 4, 2019
Confirmation Statement
May 1, 2019
Officers
Dec 20, 2018
Accounts
Sep 13, 2018
Persons With Significant Control
Jun 19, 2018
Persons With Significant Control
Jun 19, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Equistone Partners Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Equistone Private Equity Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 38 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
corporate director
corporate director
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