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CMS (NOMINEES) LIMITED

Active
02640284·incorporated 1991-08-22

CMS (NOMINEES) LIMITED is an active UK private limited company, incorporated on 22 August 1991 at Companies House (number 02640284; OpenRegistry canonical ID GB-02640284-cms-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-22
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CMS (NOMINEES) LIMITED

Shareholders

Look up shareholders of CMS (NOMINEES) LIMITED

Financials

Check financials of CMS (NOMINEES) LIMITED

Filings

Check filing history of CMS (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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

CMS (NOMINEES) LIMITED has 1 person with significant control on file:

  • Cannon Place Holdings Limited (United Kingdom reg. 15532347). Notified 2024-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mitre Secretaries Limited (United Kingdom reg. 1447749). Notified 2016-04-06. Ceased 2024-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

CMS (NOMINEES) LIMITED has previously traded as:

  • MITRE HOUSE NOMINEES LIMITED (until 2013-09-19)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02640284.

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