# London Corporate Nominees Limited

## Details

- **Company number:** [11202850](https://find-and-update.company-information.service.gov.uk/company/11202850)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2018
- **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [78300](/sic/78300) Human resources provision and management of human resources functions, [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | corporate-secretary | 30 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |



## 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 | - |





## Directors' other companies

- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Heritage Land Developments Limited](/company/11734434)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Great Britland Investments Ltd](/company/11336153)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fairgate Properties Developer Ltd](/company/11396477)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fruito Juice Company Limited](/company/11236603)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Hallmark Private Capital Limited](/company/11412888)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Hallmark Assets Management Limited](/company/12234241)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Pathways Financial Advisory Limited](/company/14397981)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [SAB Incorporated (1955) Assets Ltd](/company/14620337)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fruito U.K Limited](/company/11440060)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Hallmark Corporate Finance Ltd](/company/11622352)



## Companies at the same address

- [Anglo Africa Holdings Limited](/company/14770606) (14770606)
- [Britland Property Company Limited](/company/11569835) (11569835)
- [Britland Retail (UK) Premises Limited](/company/11638316) (11638316)
- [Broadbased Accountax Consultants Ltd](/company/14576312) (14576312)
- [Broadbased Corporate (UK) Services Limited](/company/11603313) (11603313)
- [Fairgate Properties Developer Ltd](/company/11396477) (11396477)
- [Fruito Beverages Limited](/company/11477142) (11477142)
- [Fruito Juice Company Limited](/company/11236603) (11236603)
- [Fruito Soft Drinks Limited](/company/11432083) (11432083)
- [Fruito U.K Limited](/company/11440060) (11440060)