CELL CAPITAL PARTNERS NOMINEE LIMITED

CELL CAPITAL PARTNERS NOMINEE LIMITED is an active private limited company, incorporated on 24 May 2018. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. CELL CAPITAL PARTNERS NOMINEE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	843 FINCHLEY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW11 8NA

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

CELL CAPITAL PARTNERS NOMINEE LIMITED

Directors

(The company's officers)

MR GEORGE WILLIAM ASKEW

(~37 year old British national)

843 FINCHLEY ROAD, LONDON, NW11 8NA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2018

MR ANKUSH KAMAL KANT SHAH

(~45 year old British national)

843 FINCHLEY ROAD, LONDON, NW11 8NA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/2020

Shareholders

(Persons of Significant Control)

Mr George William Askew

(~37 year old British national)

843, Finchley Road, London, NW11 8NA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2018

Connections

(Shared officers)

CELL CAPITAL PARTNERS LLP

MR GEORGE WILLIAM ASKEW

EDGIFY AI LTD.

MR ANKUSH KAMAL KANT SHAH

RANK VENTURES SPV I LLP

MR ANKUSH KAMAL KANT SHAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)