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MYRTLEBROOK NOMINEES LIMITED

Active
11500099·incorporated 2018-08-03

MYRTLEBROOK NOMINEES LIMITED is an active UK private limited company, incorporated on 3 August 2018 at Companies House (number 11500099; OpenRegistry canonical ID GB-11500099-myrtlebrook-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-03
Registered Address
2 ST. JAMES'S STREET, LONDON, SW1A 1EF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

MYRTLEBROOK NOMINEES LIMITED has 2 persons with significant control on file:

  • James Neil Webb born 1964 resident in United Kingdom, British national. Notified 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Giles Alistair White born 1975 resident in United Kingdom, British national. Notified 2018-08-03.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Ivo Martindale Twisleton-Wykeham-Fiennes born 1978 resident in United Kingdom, British national. Notified 2018-08-03. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MYRTLEBROOK NOMINEES LIMITED has previously traded as:

  • 112 NOMINEES LIMITED (until 2020-12-03)

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