Derry Nominees 1 Limited

Company number: 11605183
Status: Active
Type: Ltd
Incorporated: 4 Oct 2018
Nature of business: Dormant Company
Corporate group: Derry Gp LLP (3 companies)

Registered office

1st Floor Rico House George Street
Prestwich
Manchester
M25 9WS

Previous names

Tannochside Masterton Assets Limited (until 27 Jun 2019)
East Kilbride Assets Limited (until 4 Jun 2019)

Officers

Name	Role	Appointed	Resigned
LACHS, Benjamin Sam	Director	7 Aug 2020
BERKELEY, Andrew Spencer	Director	3 Jun 2019

Control

Name	Nature of control	Notified	Ceased
Mr Paul Anthony Traies Jenkins	Ownership Of Shares 75 To 100 Percent	4 Oct 2018	3 Jun 2019
Mr Andrew Spencer Berkeley	Ownership Of Shares 75 To 100 Percent	3 Jun 2019	27 Jun 2019
Derry Gp Llp	Ownership Of Shares 75 To 100 Percent	27 Jun 2019	24 Sep 2024
Derry Holdco Limited	Ownership Of Shares 75 To 100 Percent	24 Sep 2024

Accounts

Year ended	Employees
31 Oct 2025	0
31 Oct 2024	-
31 Oct 2023	0
31 Oct 2022	0
31 Oct 2021	0
31 Oct 2020	0
31 Oct 2019	0

Connections

Owned by

Derry Nominees 1 Limited → Derry Holdco Limited → Derry Gp LLP

Directors’ other companies

BERKELEY, Andrew Spencer - Director at Luton Assets (No2) Limited
BERKELEY, Andrew Spencer - Director at Surecourt Ltd
BERKELEY, Andrew Spencer - Director at Oxford Hospital Assets Limited
BERKELEY, Andrew Spencer - Director at St Marys Gate Nominees 1 Limited
BERKELEY, Andrew Spencer - Director at St Marys Gate Nominees 2 Limited
BERKELEY, Andrew Spencer - Director at Harrogate Holdco Limited
BERKELEY, Andrew Spencer - Llp-Member at Minto Industrial Property LLP
BERKELEY, Andrew Spencer - Llp-Designated-Member at St Marys Gate Gp LLP
BERKELEY, Andrew Spencer - Director at Belfast Springvale Assets (No 2) Limited
BERKELEY, Andrew Spencer - Director at Luton Assets Limited

Registered address

453 companies are registered at this address - likely a registration agent.

Data