Menna Overview
Here’s a quick overview of 25 NOMINEES LIMITED 👀 — a London based business that started in 1992.
25 NOMINEES LIMITED
- Company statusactive
- Company No02721765
- Age33 years 8 months Incorporated 9 June 1992
- Officers16
Address
C/O Dickson Minto W.S. 4th Floor South, Dashwood, 69 Old Broad Street, London, EC2M 1QS, England
25 NOMINEES LIMITED is an active company incorporated on 9 June 1992 and based in London, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
6 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
8 Months Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2022
People
Officers16
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | corporate nominee secretary | 09 Jun 1992 | |
| ARMSTRONG, Douglas Alexander | director | Jul 1974 | 01 May 2006 |
| BALLOCH, Harriet | director | Sep 1979 | 29 Apr 2019 |
| CHRISTIE, Catherine | director | Sep 1974 | 30 Apr 2018 |
| CLARK, David | director | Oct 1985 | 01 Apr 2025 |
| FRASER, Allan | director | Mar 1971 | 28 Apr 2003 |
| GILCHRIST, Ewan Caldwell | director | May 1969 | 28 Apr 2003 |
| MCCABE, Michelle | director | Apr 1982 | 06 Apr 2024 |
| MITCHELL, Nicola | director | Jan 1979 | 12 Oct 2021 |
| MOSEDALE, Ronald | director | Feb 1983 | 06 Apr 2024 |
| NICOLSON, Andrew Alexander | director | Dec 1976 | 29 Apr 2013 |
| PENTLAND, John Barry | director | Oct 1976 | 26 Apr 2011 |
| PROUDFOOT, Alasdair John | director | Apr 1975 | 04 May 2012 |
| QUINN, Paul James | director | Mar 1975 | 26 Apr 2011 |
| ROBERTS, Craig | director | Dec 1982 | 27 Apr 2020 |
| ROBERTSON, Michael Jon | director | Aug 1981 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Alexander Armstrong | Jul 1974 | 28 Feb 2023 |
| Mr Andrew David Nuthall | Dec 1970 | 07 Dec 2021 |
| Mr Jordan Simpson | Apr 1984 | 29 Apr 2018 |
| Mr Alastair Ronald Dickson | Jan 1951 | 06 Apr 2016 |
| Martin James Mcnair | Nov 1964 | 06 Apr 2016 |
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Here’s a quick overview of 25 NOMINEES LIMITED 👀 — a London based business that started in 1992.