Halcyon Nominees Ltd
- Company number
- 08142355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2012
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Halcyon Nominees Ltd (until 19 Jul 2012)
- Halcyon Thames Ltd (until 12 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFREY, Charles | Secretary | 13 Jul 2012 | 26 Oct 2012 |
| JEFFREY, Charles | Director | 13 Jul 2012 | 26 Oct 2012 |
| LORIMER, Mark Basil Andrew | Director | 26 Oct 2012 | |
| PEACHTREE SERVICES LTD | Corporate-Secretary | 26 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halcyon Administration Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Apr 2016 |
| Mr Martin Roy Priest | Ownership Of Shares 25 To 50 Percent As Trust | 16 Apr 2016 | 15 Nov 2022 |
| Mr Christopher Keith Lepelley | Ownership Of Shares 25 To 50 Percent As Trust | 16 Apr 2016 | 15 Nov 2022 |
| Miss Sarah Jane Mcbrearty | Significant Influence Or Control As Trust | 15 Nov 2022 | 3 Dec 2025 |
| Mr Christopher Billot Cotillard | Significant Influence Or Control As Trust | 15 Nov 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
Connections
Directors’ other companies
- LORIMER, Mark Basil Andrew - Director at Sharecase Limited
- LORIMER, Mark Basil Andrew - Director at Gobians No 2 Limited
- LORIMER, Mark Basil Andrew - Director at Braemore Investments Limited
- LORIMER, Mark Basil Andrew - Director at Inverbroom Estate Nominees Limited
- LORIMER, Mark Basil Andrew - Director at BLO' Norton Hall Estate Company Limited
- LORIMER, Mark Basil Andrew - Director at Thetford Reversion No2 Limited
- LORIMER, Mark Basil Andrew - Director at Looknow Limited
- LORIMER, Mark Basil Andrew - Director at Thetford Investments (No.1) Ltd
- LORIMER, Mark Basil Andrew - Director at Ebury Management Limited
- LORIMER, Mark Basil Andrew - Director at Eastgate Investments Limited
Companies at the same address
- Artor Limited (11749972)
- Braemore Investments Limited (10173058)
- Burgess Park Administration Limited (11195803)
- Burgess Park Nominees No 1 Limited (11196711)
- Burgess Park Nominees No 2 Limited (11196704)
- Carrara (No1 Nominees) Limited (07815667)
- Carrara Administration Limited (07815688)
- Carrara Nominees Limited (07815748)
- Docking Estate Limited (11735070)
- Docking Lodge Farm Limited (07082370)