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BARCHESTER NOMINEE (NO.1) LIMITED

Active
05864625·incorporated 2006-07-03

BARCHESTER NOMINEE (NO.1) LIMITED is an active UK private limited company, incorporated on 3 July 2006 at Companies House (number 05864625; OpenRegistry canonical ID GB-05864625-barchester-nominee-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-03
Registered Address
3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BARCHESTER NOMINEE (NO.1) LIMITED has 1 person with significant control on file:

  • Barchester Healthcare Limited (United Kingdom (England And Wales) reg. 02792285). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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