NN

N.Y. NOMINEES LIMITED

Active

Company number 01057583

London · Incorporated 9 June 1972

2 King Edward Street, London, EC1A 1HQ

Last updated on 2 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUSTLAY NOMINEES LIMITED · 9 June 1972 – 29 April 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Merrill Lynch International
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
2 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Dormant
Accounts
9 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Resolution
Resolution
5 January 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2008 View
Legacy
Address
11 December 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Address
10 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Annual Return
20 August 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Address
23 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Full
Accounts
20 February 2003 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Address
22 April 2002 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
9 March 2000 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Annual Return
31 July 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Accounts With Accounts Type Full
Accounts
13 February 1996 View
Legacy
Address
13 February 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
15 November 1995 View
Auditors Resignation Company
Auditors
8 November 1995 View
Legacy
Accounts
3 November 1995 View
Legacy
Address
26 October 1995 View
Legacy
Annual Return
27 July 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Legacy
Officers
30 April 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 July 1994 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Accounts With Accounts Type Full
Accounts
4 February 1994 View
Legacy
Annual Return
26 July 1993 View
Legacy
Accounts
14 February 1993 View
Legacy
Officers
27 January 1993 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
10 March 1992 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Address
5 February 1991 View
Legacy
Officers
21 November 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Annual Return
7 August 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
30 October 1989 View
Legacy
Annual Return
3 October 1989 View
Accounts With Accounts Type Full
Accounts
13 September 1989 View
Accounts With Accounts Type Full
Accounts
28 February 1989 View
Legacy
Annual Return
19 December 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Accounts
29 April 1988 View
Certificate Change Of Name Company
Change Of Name
28 April 1988 View
Legacy
Officers
13 April 1988 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Legacy
Annual Return
23 October 1987 View
Legacy
Officers
3 June 1987 View
Legacy
Officers
3 June 1987 View
Legacy
Officers
13 May 1987 View
Legacy
Accounts
30 March 1987 View
Legacy
Officers
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 December 1986 View
Legacy
Annual Return
27 August 1986 View
Incorporation Company
Incorporation
9 June 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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