Rowan Nominees Limited
- Company number
- 00712898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1962
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (590 companies)
Registered office
Previous names
- Cowpers Court Nominees Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Moynul | Director | 7 May 2024 | |
| BATCHELOR, Steven James | Director | 31 Mar 2018 | |
| ARMITAGE, Ian | Director | - | 19 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hg Pooled Management Limited | Ownership Of Shares 75 To 100 Percent | 15 Nov 2017 | |
| Hg Investment Managers Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | - |
| 31 Dec 2024 Dormant | £15 | - |
| 31 Dec 2023 Dormant | £15 | - |
| 31 Dec 2022 Dormant | £15 | - |
| 31 Dec 2021 Dormant | £15 | - |
| 31 Dec 2020 Dormant | £15 | - |
| 31 Dec 2019 Dormant | £15 | - |
| 31 Dec 2018 Dormant | £15 | - |
| 31 Dec 2017 Dormant | £15 | - |
| 31 Dec 2016 Dormant | £15 | - |
| 31 Dec 2015 Dormant | £15 | - |
| 31 Dec 2014 Dormant | £15 | - |
| 31 Dec 2013 Dormant | £15 | - |
| 31 Dec 2012 Dormant | £15 | - |
| 31 Dec 2011 Dormant | £15 | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 Dormant | £15 | £0 |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 11 Apr 1986 | - | - |
Connections
Owned by
Rowan Nominees Limited → HG Pooled Management Limited
Directors’ other companies
- ALI, Moynul - Director at Hgcapital General Partner (Scotland) Limited
- ALI, Moynul - Director at HG Mercury 3 Nominees Limited
- ALI, Moynul - Director at Hgcapital Nominees Limited
- ALI, Moynul - Director at HG Saturn 4 Nominees Limited
- ALI, Moynul - Director at HG Renewable Power Gp (Scotland) Limited
- ALI, Moynul - Director at Hgcapital Initial Gp Limited
- ALI, Moynul - Director at Hgcapital 6 Nominees Limited
- BATCHELOR, Steven James - Director at HG Capital Trustee Company Limited
- BATCHELOR, Steven James - Director at HG Mercury 3 Nominees Limited
- BATCHELOR, Steven James - Director at HG Titan 2 Nominees Limited
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