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G.B.NOMINEES LIMITED
Active
00910395 · incorporated 1967-07-11
G.B.NOMINEES LIMITED is an active UK private limited company, incorporated on 11 July 1967 at Companies House (number 00910395; OpenRegistry canonical ID GB-00910395-g-b-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH FLOOR, FITZROVIA HOUSE, 153/157 CLEVELAND STREET, LONDON, W1T 6QW, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-12-31 . Next confirmation statement due 2027-01-14 .
Mortgages and charges
24 charges recorded against the company at Companies House:
24 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control G.B.NOMINEES LIMITED has 2 persons with significant control on file:
Mr. Nicholas Philip Giles born 1952 resident in United Kingdom, British national. Notified 2022-10-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christopher Michael Rofe Dennis born 1964 resident in United Kingdom, British national. Notified 2022-10-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Arrandco Investments Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Casson Beckman Trustee Company Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stuart James Robb born 1960 resident in United Kingdom, British national. Notified 2022-10-31. Ceased 2026-01-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 99999 (Dormant Company):
Other companies registered in London:
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