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CASABLANCA NOMINEE LIMITED

Active
08110265·incorporated 2012-06-19

CASABLANCA NOMINEE LIMITED is an active UK private limited company, incorporated on 19 June 2012 at Companies House (number 08110265; OpenRegistry canonical ID GB-08110265-casablanca-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 76 active companies registered in Nether Alderley (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-19
Registered Address
OAKFIELD HOUSE, BOLLINGTON LANE, NETHER ALDERLEY, SK10 4TB, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

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 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

CASABLANCA NOMINEE LIMITED has 1 person with significant control on file:

  • Mr Richard Michael Baldock born 1967 resident in United Kingdom, British national. Notified 2022-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Nicolas Dominique Duchene born 1977 resident in Singapore, French national. Notified 2016-04-06. Ceased 2022-09-12.
    • Significant Influence Or Control As Trust

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Other companies registered in Nether Alderley: