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GLADSTONE NOMINEES LIMITED

Active
02119807·incorporated 1987-04-06

GLADSTONE NOMINEES LIMITED is an active UK private limited company, incorporated on 6 April 1987 at Companies House (number 02119807; OpenRegistry canonical ID GB-02119807-gladstone-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-04-06
Registered Address
7TH FLOOR, 20 CHAPEL STREET, LIVERPOOL, L3 9AG, ENGLAND
SIC
65300 — Pension funding
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GLADSTONE NOMINEES LIMITED

Financials

Check financials of GLADSTONE NOMINEES LIMITED

Filings

Check filing history of GLADSTONE NOMINEES LIMITED

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 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

49 charges recorded against the company at Companies House: 28 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

GLADSTONE NOMINEES LIMITED has 3 persons with significant control on file:

  • Mr Andrew Gibbons born 1969 resident in England, British national. Notified 2016-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mason Owen & Partners Limited (England And Wales reg. 01426226). Notified 2016-04-06.
    • Has significant influence or control
  • Mr Peter Burke born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Miss Pamela Jones born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 65300 (Pension funding):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02119807.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.