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Company profile

Transact Nominees Limited

UK company 03727527, incorporated on 5 March 1999.

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

Company number
03727527
Incorporated
5 Mar 1999
Companies House status
Active

Company identity

Founded / incorporated
5 March 1999

Company number 03727527

Verify at Companies House
Legal name
TRANSACT NOMINEES LIMITED
Company type
Private Limited Company
Region
London
Registered address
4TH FLOOR
2 GRESHAM STREET
LONDON
ENGLAND
EC2V 7AD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

19 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement 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
2025

Accounts filed

Accounts

Last accounts made up date

05 Mar
1999

Incorporated

Inception

Company registered at Companies House