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Companies House/Company profile

CHOUGHS NOMINEES LIMITED

Active
02021944·incorporated 1986-05-21

CHOUGHS NOMINEES LIMITED is an active UK private limited company, incorporated on 21 May 1986 at Companies House (number 02021944; OpenRegistry canonical ID GB-02021944-choughs-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-05-21
Registered Address
10 BUCKINGHAM GATE, LONDON, SW1E 6LA
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

CHOUGHS NOMINEES LIMITED has 1 person with significant control on file:

  • The Duke Of Cornwall William Arthur Philip Louis Windsor born 1982 resident in England, British national. Notified 2022-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • The Duke Of Cornwall Charles Philip Arthur George Windsor born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alastair Gilbert Martin born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2018-08-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):