# Myrtlebrook Nominees Limited

## Details

- **Company number:** [11500099](https://find-and-update.company-information.service.gov.uk/company/11500099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2018
- **Registered office:** 2 ST. JAMES'S STREET, LONDON, SW1A 1EF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- 112 Nominees Limited (until 3 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Giles Alistair | director | 3 Aug 2018 |  |
| WEBB, James Neil | director | 3 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ivo Martindale Twisleton-Wykeham-Fiennes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2018 | 1 Jan 2021 |
| James Neil Webb | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2018 |  |
| Giles Alistair White | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, voting-rights-50-to-75-percent-as-firm | 3 Aug 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 0 |
| 31 Aug 2024 | - | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | £3 | 0 |
| 31 Aug 2021 | £3 | 0 |
| 31 Aug 2020 | £3 | - |
| 31 Aug 2019 | £3 | - |





## Directors' other companies

- [WEBB, James Neil](/person/5804349) - llp-designated-member at [RC Southwark LLP](/company/OC419956)
- [WEBB, James Neil](/person/5804349) - director at [MM Affordable Homes Limited](/company/16635570)
- [WEBB, James Neil](/person/5804349) - director at [Martin Homes Buckingham Road Phase 2 Limited](/company/15776596)
- [WEBB, James Neil](/person/5804349) - director at [RC Antemma Developments Limited](/company/09844853)
- [WEBB, James Neil](/person/5804349) - director at [Martin Homes Buckingham Road Limited](/company/09790760)
- [WHITE, Giles Alistair](/person/5928934) - director at [Fyresquare Capital Limited](/company/07284517)
- [WHITE, Giles Alistair](/person/5928934) - director at [Crewsure Insurance Services Limited](/company/09325907)
- [WHITE, Giles Alistair](/person/5928934) - director at [Aquastrada Limited](/company/10836215)
- [WHITE, Giles Alistair](/person/5928934) - director at [RC Antemma Developments Limited](/company/09844853)
- [WHITE, Giles Alistair](/person/5928934) - director at [Martin Homes Whitehawk Way Ltd](/company/10455017)



## Companies at the same address

- [Appletree Asset Lending Limited](/company/10997247) (10997247)
- [Capital Trustees Ltd](/company/15624403) (15624403)
- [Crewsure Insurance Services Limited](/company/09325907) (09325907)
- [Fyresquare Capital Limited](/company/07284517) (07284517)
- [IBG Funding Limited](/company/12892351) (12892351)
- [Martin Capital 51 Ltd](/company/10218357) (10218357)
- [Martin Homes Buckingham Road Limited](/company/09790760) (09790760)
- [Martin Homes London Ltd](/company/11971572) (11971572)
- [Martin Homes Slaugham (Manor) Limited](/company/11003809) (11003809)
- [Martin Homes Slaugham Limited](/company/11003791) (11003791)