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Company profile

Transact Nominees Limited

Transact Nominees Limited is a UK company with status active founded in 1999 based in London.

CRN
03727527
Founded
1999
Age
27

Overview

Legal name
TRANSACT NOMINEES LIMITED
Region
London
Registered address
4TH FLOOR
2 GRESHAM STREET
LONDON
ENGLAND
EC2V 7AD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Transact Nominees Limited
CRN 03727527
2
Direct and ultimate controller Active PLC
Integrafin Holdings PLC
CRN 08860879

Company events

Reference milestones and recent Companies House filing stream events.

6 events
19 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

07 Jun
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUyNTUzMDYyMGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 23:05

05 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

05 Mar
1999

Incorporated

Inception

Company registered at Companies House