# Halo Nominees Ltd

## Details

- **Company number:** [04934612](https://find-and-update.company-information.service.gov.uk/company/04934612)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2003
- **Dissolved:** 18 Aug 2026
- **Registered office:** 100 LEVEL 18, BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Halo Tech Holdings UK Ltd](/group/11646) (3 companies)


## Previous names

- BFM Nominees Limited (until 10 Feb 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UK COMPANY SECRETARIES LIMITED | corporate-secretary | 16 Oct 2003 | 16 Oct 2003 |
| UK INCORPORATIONS LIMITED | corporate-director | 16 Oct 2003 | 16 Oct 2003 |
| DENBY, Mark Christian Paul | director | 20 Oct 2003 | 31 Mar 2004 |
| AUSTEN, Graham Norman | secretary | 20 Oct 2003 | 30 Apr 2009 |
| AUSTEN, Graham Norman | director | 20 Oct 2003 | 30 Apr 2009 |
| WHITE, Brian | director | 20 Oct 2003 | 15 Feb 2010 |
| CLARKE, John Ashley | director | 2 Jun 2006 | 27 Mar 2015 |
| NICOL, Ian Trevor | director | 2 Jun 2006 | 31 Dec 2018 |
| PAXTON, George David | director | 3 Oct 2023 | 3 Oct 2023 |
| OSHRY, Ivan | director | 3 Oct 2023 | 3 Oct 2023 |
| STORER, Richard James | director | 16 Jun 2015 | 3 Oct 2023 |
| HARDY, Rachel Katheryn | director | 18 Mar 2015 | 3 Oct 2023 |
| STORER, Richard | secretary | 30 Apr 2009 | 3 Oct 2023 |
| HARRIS, Paul Raymond | director | 2 Jun 2006 | 3 Oct 2023 |
| MOE, Eric Roger | director | 6 Oct 2023 | 7 Feb 2024 |
| WILSON, Jillian | secretary | 7 Feb 2024 | 22 Oct 2024 |
| MURRAY, Neil | director | 7 Feb 2024 | 31 Jul 2025 |
| ANDERSON, David William | director | 22 Oct 2024 | 15 Dec 2025 |
| BOYCE, Douglas Hugh | director | 7 Feb 2024 | 15 Dec 2025 |
| ROBERTS, Matthew | director | 25 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resilient Fund Managers Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 3 Oct 2023 |
| Halo Invest Ltd | ownership-of-shares-75-to-100-percent | 20 Nov 2023 |  |
| Halo Tech Holdings Uk Ltd | ownership-of-shares-75-to-100-percent | 3 Oct 2023 |  |



## Accounts

| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |



## Owned by

Halo Nominees Ltd → [Halo Invest Ltd](/company/02472015) → [Halo Tech Holdings UK Ltd](/company/14730926)