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CITY & GENERAL NOMINEES (NO.1) LIMITED

Active
05976933·incorporated 2006-10-24

CITY & GENERAL NOMINEES (NO.1) LIMITED is an active UK private limited company, incorporated on 24 October 2006 at Companies House (number 05976933; OpenRegistry canonical ID GB-05976933-city-general-nominees-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-24
Registered Address
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
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 CITY & GENERAL NOMINEES (NO.1) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CITY & GENERAL NOMINEES (NO.1) LIMITED has 3 persons with significant control on file:

  • Mr Terence Shelby Cole born 1932 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Neil Steinberg born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Ross Collins born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CITY & GENERAL NOMINEES (NO.1) LIMITED has previously traded as:

  • CITY & GENERAL NOMINEE (NO.1) LIMITED (until 2006-12-08)
  • MINMAR (799) LIMITED (until 2006-12-05)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05976933.

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