Embankment Nominee 1 Limited
Company 10749686 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bath Road Taplow Limited 4 shared directors
- CUA Hotel Limited 4 shared directors
- Services Great Western LTD 4 shared directors
- TEN Wandsworth Limited 4 shared directors
- Embankment GP Limited 4 shared directors
- Embankment Nominee 2 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10749686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2017 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Embankment Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Harry Bimbo Hart Director · appointed 2025
- James Montague Osborne Director · appointed 2025
- Sebastian Paul Lim Director · appointed 2025
- Mark Leo Ratazzi Director · appointed 2025
Show 9 former officers
- John Mark Duxbury Director · appointed 2024 · resigned 2025
- Kylie Marie Phillpotts Director · appointed 2022 · resigned 2024
- Simon James Green Director · appointed 2021 · resigned 2022
- Frederick Cosmo James Blundell Wonnacott Director · appointed 2021 · resigned 2025
- Andrew Scott Cook Director · appointed 2020 · resigned 2021
- Robert James Tidy Director · appointed 2018 · resigned 2021
- Jonathan James Rowley Director · appointed 2017 · resigned 2020
- David Reginald Jackson Director · appointed 2017 · resigned 2025
- Matthew Stone Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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