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Companies House/Warwickshire/Company profile

1846 NOMINEES LIMITED

Active
05953366·incorporated 2006-10-02

1846 NOMINEES LIMITED is an active UK private limited company, incorporated on 2 October 2006 at Companies House (number 05953366; OpenRegistry canonical ID GB-05953366-1846-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-02
Registered Address
OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
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 1846 NOMINEES LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

1846 NOMINEES LIMITED has 1 person with significant control on file:

  • Wright Hassall Llp (England reg. Oc315843). Notified 2024-03-19.
    • 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:

  • Wright Hassall Leamington Limited (England And Wales reg. 02853717). Notified 2016-04-06. Ceased 2024-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

1846 NOMINEES LIMITED has previously traded as:

  • WH 329 LIMITED (until 2007-02-08)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05953366.

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