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WORMSLEY (NOMINEE) LIMITED

Active
06903270·incorporated 2009-05-12

WORMSLEY (NOMINEE) LIMITED is an active UK private limited company, incorporated on 12 May 2009 at Companies House (number 06903270; OpenRegistry canonical ID GB-06903270-wormsley-nominee-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 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-12
Registered Address
GROUND FLOOR, 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ, ENGLAND
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

WORMSLEY (NOMINEE) LIMITED has 3 persons with significant control on file:

  • Mr Mark Harris Getty born 1960 resident in Italy, Irish national. Notified 2016-04-06.
    • Has significant influence or control
  • The Lord Ralph William Robert Thomas Camoys born 1974 resident in England, British national. Notified 2019-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lady Victoria Jane Getty born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark Harris Getty born 1960 resident in England, Irish national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vanni Emanuele Treves born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WORMSLEY (NOMINEE) LIMITED has previously traded as:

  • TYROLESE (664) LIMITED (until 2009-06-10)

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