# Derry Nominees 1 Limited

## Details

- **Company number:** [11605183](https://find-and-update.company-information.service.gov.uk/company/11605183)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2018
- **Registered office:** 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Derry Gp LLP](/group/63293) (3 companies)


## 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 |
|---|---|---|---|
| Derry Holdco Limited | ownership-of-shares-75-to-100-percent | 24 Sep 2024 |  |
| Derry Gp Llp | ownership-of-shares-75-to-100-percent | 27 Jun 2019 | 24 Sep 2024 |
| Mr Andrew Spencer Berkeley | ownership-of-shares-75-to-100-percent | 3 Jun 2019 | 27 Jun 2019 |
| Mr Paul Anthony Traies Jenkins | ownership-of-shares-75-to-100-percent | 4 Oct 2018 | 3 Jun 2019 |



## Accounts

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



## Owned by

Derry Nominees 1 Limited → [Derry Holdco Limited](/company/15974126) → [Derry Gp LLP](/company/OC427844)




## Directors' other companies

- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Luton Assets (No2) Limited](/company/16570786)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Surecourt Ltd](/company/05504714)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Oxford Hospital Assets Limited](/company/09128150)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [St Marys Gate Nominees 1 Limited](/company/16583990)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [St Marys Gate Nominees 2 Limited](/company/16583977)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Marlow Nominees 2 Limited](/company/16479210)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Harrogate Holdco Limited](/company/16485318)
- [BERKELEY, Andrew Spencer](/person/5554379) - llp-member at [Minto Industrial Property LLP](/company/OC356143)
- [BERKELEY, Andrew Spencer](/person/5554379) - llp-designated-member at [St Marys Gate Gp LLP](/company/OC457256)
- [BERKELEY, Andrew Spencer](/person/5554379) - director at [Luton Assets Limited](/company/16570728)



## Registered address

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