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25 NOMINEES LIMITED

Active
02721765·incorporated 1992-06-09

25 NOMINEES LIMITED is an active UK private limited company, incorporated on 9 June 1992 at Companies House (number 02721765; OpenRegistry canonical ID GB-02721765-25-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-06-09
Registered Address
C/O DICKSON MINTO LLP 4TH FLOOR SOUTH, DASHWOOD, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
SIC
96090 — Other service activities n.e.c.
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 25 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 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

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

  • Mr Douglas Alexander Armstrong born 1974 resident in Scotland, British national. Notified 2023-02-28.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Jordan Simpson born 1984 resident in United Kingdom, British national. Notified 2018-04-29. Ceased 2023-02-28.
    • Owns 25–50% of shares
  • Mr Alastair Ronald Dickson born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-07.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Martin James Mcnair born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-29.
    • Owns 25–50% of shares
  • Mr Andrew David Nuthall born 1970 resident in United Kingdom, British national. Notified 2021-12-07. Ceased 2023-02-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02721765.

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