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Iceni Nominees (No.1A) Limited

Active ·04400825 ·Private Limited Company ·Est. 21 March 2002
£2
Net Assets
2
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot — 31 March 2017

£2
Net Assets
201720162015
Net Assets£2
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number04400825
StatusActive
TypePrivate Limited Company
Incorporated21 March 2002
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full

📍 Registered Address

Devonshire House
Stanmore
HA7 1JS
United Kingdom

👤 Directors & Officers (2)

Mr Alexander SchimmelDIRECTOR
Mr Leopold SchimmelDIRECTOR

🔑 Persons with Significant Control (4)

75-100% shares
75-100% shares
Mr Haim Judah Michael Levy25-50% shares
Mr Benjamin Dimitri SchimmelSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
0695693175-100% shares
Iceni Nominees (No.1A) LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Iceni Nominees (No.1A) Limited has been on the Companies House register since 21 March 2002. They currently file total exemption full accounts.

🏭
Sector & Operations
Buying and selling of own real estate

Registered headquarters located functionally in Stanmore (HA7 1JS).

📈
Financial Trajectory
Latest Accounts: 31 March 2017

, with a baseline net asset valuation of £2.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Alexander Schimmel, Mr Leopold Schimmel. Run deep background scans →

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