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WALDEN NOMINEE COMPANY LIMITED

Active
02163856·incorporated 1987-09-14

WALDEN NOMINEE COMPANY LIMITED is an active UK private limited company, incorporated on 14 September 1987 at Companies House (number 02163856; OpenRegistry canonical ID GB-02163856-walden-nominee-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-09-14
Registered Address
23 QUEEN ANNE STREET, LONDON, W1G 9DL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WALDEN NOMINEE COMPANY 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 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

WALDEN NOMINEE COMPANY LIMITED has 3 persons with significant control on file:

  • Maurice Nicholas Beech Thompson born 1958 resident in England, British national. Notified 2017-06-17.
    • Has significant influence or control
  • Mr Steven John Baldwin born 1968 resident in United Kingdom, British national. Notified 2017-06-19.
    • Owns 50–75% of shares
  • Mr Mark Jonathan Musgrave born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Sir William Henry Proby born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-06.
    • Owns 50–75% of shares
  • Mr Richard South Morse born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-06.
    • Owns 50–75% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02163856.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.