| Company Name | Corrado Nominees Limited |
|---|---|
| Company Status | Active |
| Company Number | 10447287 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2016(7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Miss Nicola Jayne Corrin |
|---|---|
| Status | Current |
| Appointed | 26 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Derby Street London W1J 7AD |
| Director Name | Mr Fabio Nicola Raffaele Morandi |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 November 2016(4 weeks after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Investments |
| Country of Residence | England |
| Correspondence Address | 6 Derby Street London W1J 7AD |
| Director Name | Miss Nicola Jayne Corrin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Investments |
| Country of Residence | England |
| Correspondence Address | 6 Derby Street London W1J 7AD |
| Director Name | Mr Edward Marcus Johnston Horner |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2019(3 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 6 Derby Street London W1J 7AD |
| Director Name | Mr David Gervais |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 March 2023(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Derby Street London W1J 7AD |
| Director Name | Mr Peter Hsien Chin Loo |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2016(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 50 Curzon Street London W1J 7UW |
| Director Name | Mr David John Higgins |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2018(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 January 2023) |
| Role | Investments |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Derby Street London W1J 7AD |
| Director Name | Mr Michael Kenneth Staveley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 October 2019(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 January 2021) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Derby Street London W1J 7AD |
Location
| Registered Address | 6 Derby Street London W1J 7AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 9 September 2021 | Delivered on: 15 September 2021 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|
Filing History
| 30 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 6 March 2023 | Appointment of Mr David Gervais as a director on 6 March 2023 (2 pages) |
| 2 March 2023 | Termination of appointment of David John Higgins as a director on 31 January 2023 (1 page) |
| 28 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 8 April 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 5 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 15 September 2021 | Registration of charge 104472870001, created on 9 September 2021 (32 pages) |
| 7 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 28 January 2021 | Termination of appointment of Michael Kenneth Staveley as a director on 28 January 2021 (1 page) |
| 22 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 25 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 8 June 2020 | Registered office address changed from 5th Floor 50 Curzon Street London W1J 7UW United Kingdom to 6 Derby Street London W1J 7AD on 8 June 2020 (1 page) |
| 29 October 2019 | Appointment of Mr Edward Marcus Johnston Horner as a director on 29 October 2019 (2 pages) |
| 29 October 2019 | Appointment of Mr Michael Kenneth Staveley as a director on 29 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 30 October 2018 | Notification of Fabio Nicola Raffaele Morandi as a person with significant control on 11 July 2018 (2 pages) |
| 30 October 2018 | Cessation of Peter Hsien Chin Loo as a person with significant control on 11 July 2018 (1 page) |
| 10 July 2018 | Appointment of Miss Nicola Jayne Corrin as a director on 10 July 2018 (2 pages) |
| 10 July 2018 | Appointment of Mr David John Higgins as a director on 10 July 2018 (2 pages) |
| 10 July 2018 | Termination of appointment of Peter Hsien Chin Loo as a director on 10 July 2018 (1 page) |
| 15 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 4 December 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 23 November 2016 | Appointment of Mr Fabio Nicola Raffaele Morandi as a director on 23 November 2016 (2 pages) |
| 23 November 2016 | Appointment of Mr Fabio Nicola Raffaele Morandi as a director on 23 November 2016 (2 pages) |
| 26 October 2016 | Incorporation Statement of capital on 2016-10-26
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| 26 October 2016 | Incorporation Statement of capital on 2016-10-26
|