JUNCTION NOMINEE 1 LIMITED

Company Number 04526249

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Status Dissolved
Incorporated September 4, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Marble Arch House
London
W1H 5BX

Nature of Business (SIC)
41100
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

JUNCTION NOMINEE 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04526249, this organization has been active since September 2002. Primarily in the 41100 sector, the business maintains its official headquarters at Marble Arch House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
May 2, 2023
PDF ↗
Gazette
Feb 14, 2023
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Dissolution
Feb 2, 2023
PDF ↗
Officers
Jan 19, 2023
PDF ↗
Address
Jan 16, 2023
PDF ↗
Mortgage
Jan 10, 2023
PDF ↗
Mortgage
Jan 10, 2023
PDF ↗
Mortgage
Jan 10, 2023
PDF ↗
Mortgage
Jan 10, 2023
PDF ↗
Mortgage
Jan 10, 2023
PDF ↗
Accounts
Sep 20, 2022
PDF ↗
Confirmation Statement
Jul 6, 2022
PDF ↗
Officers
Feb 28, 2022
PDF ↗
Officers
Feb 28, 2022
PDF ↗
Officers
Nov 24, 2021
PDF ↗
Officers
Nov 23, 2021
PDF ↗
Officers
Nov 22, 2021
PDF ↗
Confirmation Statement
Jun 30, 2021
PDF ↗
Officers
May 21, 2021
PDF ↗
Accounts
May 17, 2021
PDF ↗
Accounts
Sep 4, 2020
PDF ↗
Officers
Sep 2, 2020
PDF ↗
Officers
Sep 2, 2020
PDF ↗
Confirmation Statement
Jul 2, 2020
PDF ↗
Mortgage
Oct 1, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
The Junction (General Partner) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 24 years
Directory of Officers
Active
Active
Active
Active
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned
corporate nominee director
Resigned

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