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Companies/10749686

Embankment Nominee 1 Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-02 · No cessation recorded

Source record 118768832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
HH
Harry Bimbo HartCurrent director
Appointed 2025-05-29 · 1 yr · Director
JO
James OsborneCurrent director
Appointed 2025-05-29 · 1 yr · Director
+38 others
SL
Sebastian Paul LimCurrent director
Appointed 2025-05-29 · 1 yr · Director
+3 others
MR
Mark Leo RatazziCurrent director
Appointed 2025-05-29 · 1 yr · Director
+2 others
Show 10 historical appointments
JD
John DuxburyResigned director
Resigned 2024-12-13 · Director
KP
Kylie Marie PhillpottsResigned director
Resigned 2022-07-12 · 2 yrs · Chartered Surveyor
SG
Simon GreenResigned director
Resigned 2021-07-28 · Chartered Surveyor
FW
Frederick WonnacottResigned director
Resigned 2021-06-21 · 3 yrs · Director
AC
Andrew CookResigned director
Resigned 2020-07-15 · Investment Manager
RT
Robert TidyResigned director
Resigned 2018-08-13 · 2 yrs · Chartered Surveyor
MS
Matthew StoneResigned director
Resigned 2017-05-02 · 1 yr · Chartered Surveyor
JR
Jonathan RowleyResigned director
Resigned 2017-05-02 · 3 yrs · Chartered Surveyor
Resigned 2017-05-02 · 8 yrs
DJ
David JacksonResigned director
Resigned 2017-05-02 · 8 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active