Menna Overview

Here’s a quick overview of HALCYON NOMINEES LTD 👀 — a London based business that started in 2012.

HALCYON NOMINEES LTD

  • Company statusactive
  • Company No08142355
  • Age14 years Incorporated 13 July 2012
  • Officers2

Address

2 Upper Tachbrook Street, London, SW1V 1SH

HALCYON NOMINEES LTD is an active company incorporated on 13 July 2012 and based in London. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

7 Months Ago on 10 Dec 2025

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Resolution

7 Months Ago on 04 Dec 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 04 Dec 2025

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Cessation Of A Person With Significant Control

7 Months Ago on 03 Dec 2025

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Mortgage Satisfy Charge Full

7 Months Ago on 03 Dec 2025

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Mortgage Satisfy Charge Full

7 Months Ago on 03 Dec 2025

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Mortgage Satisfy Charge Full

7 Months Ago on 03 Dec 2025

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Confirmation Statement With No Updates

11 Months Ago on 08 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 28 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 07 Aug 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 27 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 13 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 22 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 22 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 22 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 22 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 08 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 20 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 09 Dec 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 02 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 23 Jul 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 05 Jul 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 05 Jul 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 05 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 16 Mar 2021

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
PEACHTREE SERVICES LTDcorporate secretary 26 Oct 2012
LORIMER, Mark Basil Andrewdirector Nov 195326 Oct 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Miss Sarah Jane Mcbrearty Apr 199015 Nov 2022
Mr Christopher Billot Cotillard Feb 198415 Nov 2022
Mr Christopher Keith Lepelley May 196316 Apr 2016
Mr Martin Roy Priest Apr 195816 Apr 2016
Halcyon Administration Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.