SAFETY NOMINEE LIMITED
SAFETY NOMINEE LIMITED is a private limited company registered in the United Kingdom, under 06018653, incorporated on 5 December 2006. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 19 years. Registered office address: W1T 7NF London, the United Kingdom. Directors include WARREN STREET REGISTRARS LIMITED, MR LUIGI BALZANO, and MR GIOVANNI MONTELLA. Shareholders include MR GIOVANNI MONTELLA and MR LUIGI BALZANO. Associated with 20 related entities, including 03413582, DECEMBER PROPERTIES LIMITED, and 03024599. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-12-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LEVEL 5A MAPLE HOUSE
149 TOTTENHAM COURT ROAD
W1T 7NF LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-19, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Giovanni Montella (director) |
| 2026-05-01 | DIRECTOR ADDED | Luigi Balzano (director) |
| 2026-05-01 | SECRETARY ADDED | WARREN STREET REGISTRARS LIMITED (secretary) |
Source Records (1)
| companieshouse | 06018653 | 2026-06-01 | open_in_new |