TRIODOS NOMINEES LIMITED
Company Number 06059752
Status
Active
Incorporated
January 22, 2007
Entity Type
Ltd
Registered Office
Triodos Bank
Bristol
BS1 5AS
66190
Previous Names
ACRAMAN (443) LIMITED
Ceased on May 17, 2007
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TRIODOS NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06059752, this organization has been active since January 2007. Primarily in the 66190 sector, the business maintains its official headquarters at Triodos Bank. 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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Confirmation Statement
Jan 26, 2026
Accounts
Aug 4, 2025
Officers
May 2, 2025
Officers
May 2, 2025
Incorporation
Mar 26, 2025
Confirmation Statement
Jan 29, 2025
Officers
Oct 10, 2024
Accounts
Jul 16, 2024
Confirmation Statement
Jan 22, 2024
Officers
Aug 2, 2023
Accounts
May 4, 2023
Officers
Apr 5, 2023
Confirmation Statement
Feb 1, 2023
Accounts
Sep 23, 2022
Officers
Aug 4, 2022
Officers
Aug 4, 2022
Officers
Aug 4, 2022
Confirmation Statement
Mar 25, 2022
Accounts
Sep 13, 2021
Confirmation Statement
Jan 28, 2021
Persons With Significant Control
Jan 22, 2021
Persons With Significant Control
Jan 22, 2021
Accounts
Aug 18, 2020
Confirmation Statement
Jan 23, 2020
Accounts
Oct 2, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Triodos Bank Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Triodos Investments Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
23%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
corporate director
Connected Companies
02822816
TRIODOS INVESTMENTS LIMITED
CLAYTON, Mark is a director
11379025
TRIODOS BANK UK LIMITED
CLAYTON, Mark is a director
07594970
TRIODOS CORPORATE OFFICER LIMITED
GRAVES, Sharon is a director