OpenCompanies

London Corporate Nominees Limited

Company number
11202850
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2018
Nature of business
Management consultancy activities other than financial management
Human resources provision and management of human resources functions
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Previous names

  • Boardman Advisory (UK) Services Ltd (until 29 Jul 2022)
  • Boardman Corporate Custodian Ltd (until 27 Nov 2019)
  • Boardroom Advisory Directors Ltd (until 2 Dec 2024)
  • First Corporate Custodian Limited (until 24 Jun 2019)

Officers

NameRoleAppointedResigned
STANDARD CORPORATE SECRETARY LTD Corporate-Secretary 30 Jan 2025

Control

NameNature of controlNotifiedCeased
Gladmax Group Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 13 Feb 2018 16 Jul 2021
Heritage Private Assets L.P Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 16 Jul 2021 14 Feb 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 £8,000 0
31 Dec 2024 £3,200 0
31 Dec 2023 £3,200 0
31 Dec 2022 £4,000 1
31 Dec 2021 £3,000 1
31 Dec 2020 £2,200 1
31 Mar 2020 £2,000 1
31 Mar 2019 £100 -

Connections

Directors’ other companies

Companies at the same address

Data