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Companies House/London/Company profile

LONDON CORPORATE NOMINEES LIMITED

Active
11202850·incorporated 2018-02-13

LONDON CORPORATE NOMINEES LIMITED is an active UK private limited company, incorporated on 13 February 2018 at Companies House (number 11202850; OpenRegistry canonical ID GB-11202850-london-corporate-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London, Royal Borough Of Greenwich (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-13
Registered Address
31 BELSON ROAD, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 5PU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Heritage Private Assets L.P (United Kingdom reg. Lpo21541). Notified 2021-07-16. Ceased 2022-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Gladmax Group Limited (United Kingdom reg. 10790521). Notified 2018-02-13. Ceased 2021-07-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

LONDON CORPORATE NOMINEES LIMITED has previously traded as:

  • BOARDROOM ADVISORY DIRECTORS LTD. (until 2024-12-02)
  • BOARDMAN ADVISORY (UK) SERVICES LTD. (until 2022-07-29)
  • BOARDMAN CORPORATE CUSTODIAN LTD. (until 2019-11-27)
  • FIRST CORPORATE CUSTODIAN LIMITED (until 2019-06-24)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London: