ALLFUNDS NOMINEE LIMITED

Company Number		06486853
Company ID Number		06486853
Date formed		2008-01-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLFUNDS NOMINEE LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-31		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR SIMON SHAPLAND
2023-02-08		DIRECTOR APPOINTED MR THOMAS JOHN WOODERS
2023-01-11		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-22	AP01	DIRECTOR APPOINTED MR SIMON SHAPLAND
2019-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN ALCARAZ
2019-01-22	AP03	Appointment of Ms. Marta Oñoro Carrascal as company secretary on 2019-01-16
2019-01-22	TM02	Termination of appointment of Claudio Pagliara on 2019-01-16
2018-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/16 FROM 2 Fitzroy Place, 8 Mortimer Street 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 40 NEW BOND STREET 4TH FLOOR LONDON W1S 2RX
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 40 NEW BOND STREET 4TH FLOOR LONDON W1S 2RX
2016-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03	AR01	29/01/11 FULL LIST
2010-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11	AR01	29/01/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO PAGLIARA / 29/01/2008
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUAN ALCARAZ / 29/01/2008
2010-03-11	AA01	PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO PAGLIARA / 29/01/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUAN ALCARAZ / 29/01/2010
2010-03-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLAUDIO PAGLIARA / 01/03/2009
2009-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-12	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-12	88(2)	CAPITALS NOT ROLLED UP
2008-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ALLFUNDS NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ALLFUNDS NOMINEE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

ALLFUNDS NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Cash Bank In Hand	2012-01-01	£ 1,000
Shareholder Funds	2012-01-01	£ 1,000

Debtors and other cash assets

We have not found any records of ALLFUNDS NOMINEE LIMITED registering or being granted any patents

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We do not have the domain name information for ALLFUNDS NOMINEE LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06486853' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06486853' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALLFUNDS NOMINEE LIMITED registering or being granted any trademarks

We have not found government income sources for ALLFUNDS NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALLFUNDS NOMINEE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

No properties were found where ALLFUNDS NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded ALLFUNDS NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ALLFUNDS NOMINEE LIMITED any grants or awards.

We could not find any group structure information

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