Company Information for

CLINK STREET NOMINEES LIMITED

ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW,

Company Registration Number

02223016

Private Limited Company

Active

About Clink Street Nominees Ltd

CLINK STREET NOMINEES LIMITED was founded on 1988-02-19 and has its registered office in London. The organisation's status is listed as "Active". Clink Street Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CLINK STREET NOMINEES LIMITED
Legal Registered Office
ONE NEW LUDGATE
60 LUDGATE HILL
LONDON
EC4M 7AW
Other companies in EC4M

Filing Information

Company Number02223016
Date formed1988-02-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 16:49:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Owen John Clarke Director INVESTMENT BANKER 2004-09-21 UNITED KINGDOM
Christiian Paul Marriott Director CLIENT RELATIONS 2008-07-18 UNITED KINGDOM
Robert William Myers Director ASSET MANAGER 2011-03-24 ENGLAND
Steven Whitaker Director CHIEF OPERATING OFFICER 2016-07-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sue Woodman Company Secretary 2011-11-14 2016-12-20
Simon David Brown Director 2011-07-07 2015-09-20
Barcosec Limited Company Secretary 1998-10-06 2011-11-14
Paul Andrew Goodson Director 2004-09-21 2011-10-10
Andrew Derek Pars Director 2008-07-18 2011-07-07
Thomas Sutton Lamb Director 1996-01-12 2011-03-23
Brian John Blakemore Director 2007-06-06 2008-09-12
Christopher James Elliott Director 1998-09-08 2008-08-29
Paul Cunningham Director 2004-09-21 2007-08-21
Graeme Robert White Director 1996-01-12 2005-03-04
Barcosec Limited Director 2000-12-28 2004-09-21
Barometers Limited Director 2000-12-28 2004-09-21
Stephen Frank Welton Director 1998-09-08 2000-06-02
Ian Craig Whyte Company Secretary 1996-11-29 1998-10-06
Errol Simon Owen Bishop Director 1996-01-12 1997-06-30
Paul William Marcuse Director 1996-10-14 1996-12-10
Anthony Francis Williams Company Secretary 1995-08-23 1996-11-29
Leslie Stewart Allan Director 1996-01-12 1996-10-31
Donald Hood Brydon Director 1996-01-12 1996-10-18
Grant Charles Haggith Director 1996-04-29 1996-05-21
Barclays Group Limited Nominated Director 1992-05-11 1996-01-12
Barclays Holdings Limited Nominated Director 1992-05-11 1996-01-12
John Michael David Atterbury Company Secretary 1992-05-11 1995-08-23

Related Directorships for Owen John Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Owen John Clarke EQUISTONE GP V LIMITEDDirector 2014-12-22 CURRENT 2014-12-22 Active
Owen John Clarke EQUISTONE PRIVATE EQUITY LIMITEDDirector 2010-12-10 CURRENT 2010-12-10 Active
Owen John Clarke EQUISTONE SPECIAL PARTNER LIMITEDDirector 1998-02-25 CURRENT 1983-12-30 Active
Owen John Clarke EQUISTONE PVLP PARTNER LIMITEDDirector 1998-02-25 CURRENT 1987-08-21 Active
Owen John Clarke EQUISTONE PARTNERS EUROPE LIMITEDDirector 1998-01-19 CURRENT 1973-07-31 Active

Related Directorships for Christiian Paul Marriott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christiian Paul Marriott EQUISTONE SPECIAL PARTNER LIMITEDDirector 2008-10-21 CURRENT 1983-12-30 Active
Christiian Paul Marriott EQUISTONE PARTNERS EUROPE LIMITEDDirector 2008-08-11 CURRENT 1973-07-31 Active
Christiian Paul Marriott EQUISTONE PVLP PARTNER LIMITEDDirector 2008-07-18 CURRENT 1987-08-21 Active

Related Directorships for Robert William Myers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William Myers EQUISTONE SPECIAL PARTNER LIMITEDDirector 2011-03-24 CURRENT 1983-12-30 Active
Robert William Myers EQUISTONE PVLP PARTNER LIMITEDDirector 2011-03-24 CURRENT 1987-08-21 Active
Robert William Myers EQUISTONE PARTNERS EUROPE LIMITEDDirector 2011-03-24 CURRENT 1973-07-31 Active
Robert William Myers EQUISTONE PRIVATE EQUITY LIMITEDDirector 2010-12-10 CURRENT 2010-12-10 Active

Related Directorships for Steven Whitaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Whitaker EQUISTONE GENERAL PARTNER IV LIMITEDDirector 2017-02-15 CURRENT 2011-05-11 Active
Steven Whitaker EQUISTONE GENERAL PARTNER II LIMITEDDirector 2017-02-15 CURRENT 2004-11-26 Active
Steven Whitaker EQUISTONE GENERAL PARTNER LIMITEDDirector 2017-02-15 CURRENT 2001-12-21 Active
Steven Whitaker EQUISTONE PRIVATE EQUITY LIMITEDDirector 2016-10-15 CURRENT 2010-12-10 Active
Steven Whitaker EQUISTONE SPECIAL PARTNER LIMITEDDirector 2016-07-04 CURRENT 1983-12-30 Active
Steven Whitaker EQUISTONE GP V LIMITEDDirector 2016-07-04 CURRENT 2014-12-22 Active
Steven Whitaker EQUISTONE PARTNERS EUROPE LIMITEDDirector 2016-07-04 CURRENT 1973-07-31 Active
Steven Whitaker VISION CAPITAL SUB HOLDINGS LIMITEDDirector 2014-08-29 CURRENT 2009-01-16 Active