# 5 Nimrod Passage Limited

## Details

- **Company number:** [06340982](https://find-and-update.company-information.service.gov.uk/company/06340982)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 13 Aug 2007
- **Registered office:** 5 NIMROD PASSAGE, LONDON, N1 4BU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 13 Aug 2007 | 13 Aug 2007 |
| WATERLOW NOMINEES LIMITED | corporate-director | 13 Aug 2007 | 13 Aug 2007 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-director | 13 Aug 2007 | 13 Aug 2007 |
| BOAL, Karen | director | 13 Aug 2007 | 20 Aug 2007 |
| CLAYDON, Richard Dominic | secretary | 13 Aug 2007 | 20 Aug 2009 |
| HESMONDHALGH, Ivo Laurence George | secretary | 22 Dec 2008 | 11 Dec 2009 |
| HESMONDHALGH, Ivo Laurence George | director | 19 Sep 2007 | 11 Dec 2009 |
| CLAYDON, Richard Dominic | director | 13 Aug 2007 | 11 Dec 2009 |
| BUTT, Matthew | director | 10 Dec 2009 | 1 Sep 2012 |
| KELL, Victoria Jane | director | 1 Mar 2012 | 1 Jun 2023 |
| GRANELL, Phillip Richard | director | 10 Dec 2009 | 1 May 2024 |
| GRANELL, Phillip | secretary | 10 Dec 2009 | 1 May 2024 |
| SHARP, Michael Paul | director | 10 Dec 2009 | 19 Dec 2024 |
| BROWN, Frederick | director | 6 Jun 2025 |  |
| MARLOW, Toby | director | 10 May 2024 |  |
| BLOCH, Alexandra Isabel | director | 20 Oct 2023 |  |
| BROWN, Richard Anthony | director | 20 Oct 2023 |  |
| BOWMAN, Matthew | director | 1 Oct 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Richard Granell | ownership-of-shares-25-to-50-percent | 1 Aug 2016 | 1 May 2024 |
| Ms Alexandra Isabel Bloch | significant-influence-or-control, significant-influence-or-control-as-firm | 1 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £0 | - |
| 31 Aug 2024 | £0 | - |
| 31 Aug 2023 | £0 | - |
| 31 Aug 2022 | £0 | - |
| 31 Aug 2021 | £0 | - |
| 31 Aug 2020 | £0 | - |
| 31 Aug 2019 | £0 | - |
| 31 Aug 2018 | £0 | - |
| 31 Aug 2017 | £0 | - |
| 31 Aug 2016 | £0 | - |
| 31 Aug 2015 | £0 | - |
| 31 Aug 2014 | £0 | - |
| 31 Aug 2013 | £0 | - |
| 31 Aug 2012 | £0 | - |
| 31 Aug 2011 | £1 | - |
| 31 Aug 2010 | £1 | £1 |