Overview
Legal name
BANKUWAIT NOMINEES LIMITED
Region
Unknown
Registered address
35 PORTMAN SQUARE
LONDON
W1H 6LR
Insolvency history
No
Company
Active
LTD
Company profile
Bankuwait Nominees Limited
Bankuwait Nominees Limited is a UK company with status active founded in 1968.
CRN
00937059
Founded
1968
Age
57
Corporate ownership
Updated 07 Jul 2026 09:49
1 level
1 ultimate controller
1
Company
Active
LTD
Bankuwait Nominees Limited
CRN 00937059
2
Direct and ultimate controller
Active
PLC
Ahli United Bank (UK) PLC
CRN 00877859
3
Direct controller
Active
LTD
Aub Secretaries Limited
CRN 03070486
Company events
Reference milestones and recent Companies House filing stream events.
6 events
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
14 Sep
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
31 Aug
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
30 Sep
2024
Accounts With Accounts Type Dormant
Accounts Awaiting analysisAA | Transaction MzQzNzc1OTYzMWFkaXF6a2N4
Published 30 Sep 2024 02:18
12 Aug
1968
Incorporated
InceptionCompany registered at Companies House