# Cenkos Nominee UK Limited

## Details

- **Company number:** [05380974](https://find-and-update.company-information.service.gov.uk/company/05380974)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2005
- **Registered office:** 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Cavendish PLC](/group/53061) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTER, Ben | director | 22 Nov 2023 |  |
| OSLER, Jeremy Joseph Scott | director | 6 Jul 2022 | 22 Nov 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cavendish Securities Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £2 |
| 31 Mar 2024 | £2 |
| 31 Dec 2022 | £2 |
| 31 Dec 2021 | £2 |
| 31 Dec 2020 | £2 |
| 31 Dec 2019 | £2 |
| 31 Dec 2018 | £2 |
| 31 Dec 2017 | £2 |
| 31 Dec 2016 | £2 |
| 31 Dec 2015 | £2 |
| 31 Dec 2014 | £2 |
| 31 Dec 2013 | £2 |
| 31 Dec 2012 | £2 |
| 31 Dec 2011 | £2 |
| 31 Dec 2010 | £2 |
| 31 Dec 2009 | £2 |
| 31 Dec 2008 | £2 |



## Owned by

Cenkos Nominee UK Limited → [Cavendish Securities PLC](/company/05210733) → [Cavendish PLC](/company/11540126)




## Directors' other companies

- [PROCTER, Ben](/person/6079789) - director at [Cavendish Corporate Finance (UK) Limited](/company/02234889)
- [PROCTER, Ben](/person/6079789) - director at [Cenkos Fund Management Limited](/company/06181222)
- [PROCTER, Ben](/person/6079789) - director at [Cenkos Securities (Trustees) Limited](/company/05780209)
- [PROCTER, Ben](/person/6079789) - director at [Cavendish Capital Markets Limited](/company/06198898)
- [PROCTER, Ben](/person/6079789) - director at [Tokenhouse Limited](/company/08089436)
- [PROCTER, Ben](/person/6079789) - director at [Tokenhouse Stockbrokers Limited](/company/08089448)
- [PROCTER, Ben](/person/6079789) - director at [Tokenhouse Partners Limited](/company/08089476)
- [PROCTER, Ben](/person/6079789) - director at [Thy Securities Limited](/company/08089653)
- [PROCTER, Ben](/person/6079789) - director at [Cenkos Finncap Group Limited](/company/14132000)
- [PROCTER, Ben](/person/6079789) - director at [Cavendish Securities PLC](/company/05210733)



## Companies at the same address

- [Cavendish Capital Markets Limited](/company/06198898) (06198898)
- [Cavendish Corporate Finance (UK) Limited](/company/02234889) (02234889)
- [Cavendish Corporate Finance LLP](/company/OC333044) (OC333044)
- [Cavendish Corporate Finance Regions LLP](/company/OC454914) (OC454914)
- [Cavendish Financial Limited](/company/15075170) (15075170)
- [Cavendish PLC](/company/11540126) (11540126)
- [Cavendish Securities PLC](/company/05210733) (05210733)
- [Cenkos Finncap Group Limited](/company/14132000) (14132000)
- [Cenkos Fund Management Limited](/company/06181222) (06181222)
- [Cenkos Securities (Trustees) Limited](/company/05780209) (05780209)