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LIVE · CORPUS
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ITS NOTTINGHAM LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2016-06-30
Legal form
ltd
Activity
61100
Registered office
6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England

ITS NOTTINGHAM LIMITED is a ltd registered in GB, incorporated 2016-06-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ITS TECHNOLOGY GROUP LIMITEDbeneficial owner 100%→ITS NOTTINGHAM LIMITED
  2. 1ITS TECHNOLOGY GROUP LIMITEDbeneficial owner 87.5%→ITS NOTTINGHAM LIMITED
  3. 2ITS (HOLDCO) LIMITEDbeneficial owner 100%→ITS TECHNOLOGY GROUP LIMITED
  4. 2ITS (HOLDCO) LIMITEDbeneficial owner 87.5%→ITS TECHNOLOGY GROUP LIMITED
  5. 2ITS (MIDCO) LIMITEDbeneficial owner 87.5%→ITS TECHNOLOGY GROUP LIMITED
  6. 3ITS (HOLDCO) LIMITEDbeneficial owner 100%→ITS (MIDCO) LIMITED
  7. 3ITS (HOLDCO) LIMITEDbeneficial owner 87.5%→ITS (MIDCO) LIMITED
  8. 3Daren Andrew Steadman Baythorpebeneficial owner 100%→ITS (HOLDCO) LIMITED
  9. 3AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITEDbeneficial owner 100%→ITS (HOLDCO) LIMITED
  10. 3AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITEDbeneficial owner 62.5%→ITS (HOLDCO) LIMITED
  11. 3Daren Andrew Steadman Baythorpebeneficial owner 87.5%→ITS (HOLDCO) LIMITED
  12. 4AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  13. 4AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  14. 4AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  15. 4AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  16. 4AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  17. 5AVIVA INVESTORS REAL ESTATE LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  18. 5NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  19. 5NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  20. 5Aviva Investors Real Estate Limitedbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  21. 5BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner 50%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  22. 5AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 75%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  23. 5AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 62.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  24. 5BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner 37.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  25. 5AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  26. 6AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  27. 6Aviva Life & Pensions Uk Limitedbeneficial owner 87.5%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  28. 6AVIVA INVESTORS HOLDINGS LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS REAL ESTATE LIMITED
  29. 6Bae Systems Plcbeneficial owner 87.5%→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  30. 6BAE SYSTEMS PLCultimate parent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  31. 6BAE SYSTEMS PLCparent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
10258645
Status
active
Type
ltd
Incorporated
2016-06-30
Registered office
6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England
SIC
61100
Officers · 2 active
  • KAMEEN, Carl Stuart
    secretary · appt 2022-06-06
  • BAYTHORPE, Daren Andrew Steadman
    director · British · appt 2018-02-12
  • CULLEN, David Richard Allison(resigned)
    director · English · appt 2016-06-30
  • SHELTON, Roy Ernest(resigned)
    director · British · appt 2016-06-30
  • SIMPSON, Andrew(resigned)
    director · British · appt 2022-06-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-14overdue
Outstanding charges
3
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ITS NOTTINGHAM LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…