NN

NOTION NOMINEES UK LIMITED

Active

Company number 07848187

London, United Kingdom · Incorporated 15 November 2011

C/O Notion Capital Managers Llp, 91 Wimpole Street, London, W1G 0EF, United Kingdom

Last updated on 26 March 2026

Activities of venture and development capital companies · SIC 64303


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 November 2011

Company history

Previous company names

NOTION CAPITAL GP LIMITED · 15 November 2011 – 29 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Charles Chandler
Born January 1969
Significant Influence Or Control
30 June 2016
PS
Mr Ian Leathley Milbourn
Born January 1976
Significant Influence Or Control
30 June 2016
PS
Notion Capital Managers Llp
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

1 funding round
15 November 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Dormant
Accounts
7 November 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2019 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Gazette Filings Brought Up To Date
Gazette
18 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2017 View
Gazette Notice Compulsory
Gazette
7 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
19 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Accounts With Accounts Type Dormant
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
6 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Change Of Name Notice
Change Of Name
29 May 2012 View
Certificate Change Of Name Company
Change Of Name
29 May 2012 View
Capital Allotment Shares
Capital
25 November 2011 View
Termination Secretary Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2011 View
Incorporation Company
Incorporation
15 November 2011 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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