# Umbra Nominee Ltd

## Details

- **Company number:** [12852405](https://find-and-update.company-information.service.gov.uk/company/12852405)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Sep 2020
- **Registered office:** 10 Lower James Street, London, W1F 9EL
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CENTRALIS UK LIMITED | corporate-secretary | 26 Jun 2025 |  |
| LANGMUIR, Alexander James Macgillivray | director | 9 Aug 2022 |  |
| DIQUEZ, Gustavo | director | 2 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Gallagher-Powell | significant-influence-or-control | 2 Sep 2020 | 31 Dec 2021 |
| Mr Gustavo Diquez | significant-influence-or-control | 31 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Mar 2024 | £1 | 0 |
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2021 | £1 | 0 |




## Controls

- [Helix Advance Ltd](/company/14216364) (14216364)



## Directors' other companies

- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Mariner Europe Limited](/company/06051245)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Umbra Finance Limited](/company/13827257)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Umbra Wealth Ltd](/company/12056866)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Anfora Gp Limited](/company/11988058)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Cantillon Capital Limited](/company/04774634)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Beryllium Ii Gp Limited](/company/12498716)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Ekorn Tech Ltd](/company/15371580)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Freepoint Commodities Corporate Ltd](/company/07944039)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Enbridge UK Holdings Ltd](/company/09798129)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Quantiphi Limited](/company/12573332)



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- [D'arblay Wealth Limited](/company/15901381) (15901381)
- [Highline Capital Ltd](/company/11237074) (11237074)
- [Highline Capital Partners LLP](/company/OC421388) (OC421388)
- [Hybrid Advice UK Limited](/company/16901297) (16901297)
- [Morgans Independent Financial Advisers Limited](/company/07053971) (07053971)
- [Njord Partners Founder Co Limited](/company/09116978) (09116978)
- [Njord Partners LLP](/company/OC382816) (OC382816)
- [Njord Partners Sma-Seal Gp Limited](/company/09116959) (09116959)
- [Njord Partners Special Situations Co-Invest Gp LLP](/company/OC426204) (OC426204)