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Companies House/Manchester/Company profile

DERRY NOMINEES 1 LIMITED

Active
11605183·incorporated 2018-10-04

DERRY NOMINEES 1 LIMITED is an active UK private limited company, incorporated on 4 October 2018 at Companies House (number 11605183; OpenRegistry canonical ID GB-11605183-derry-nominees-1-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 106,843 active companies registered in Manchester, Lancashire (postcode M25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-04
Registered Address
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DERRY NOMINEES 1 LIMITED has 1 person with significant control on file:

  • Derry Holdco Limited (England And Wales reg. 15974126). Notified 2024-09-24.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Derry Gp Llp (England And Wales reg. Oc427844). Notified 2019-06-27. Ceased 2024-09-24.
    • Owns 75% or more of shares
  • Mr Andrew Spencer Berkeley born 1971 resident in United Kingdom, British national. Notified 2019-06-03. Ceased 2019-06-27.
    • Owns 75% or more of shares
  • Mr Paul Anthony Traies Jenkins born 1960 resident in United Kingdom, British national. Notified 2018-10-04. Ceased 2019-06-03.
    • Owns 75% or more of shares

Previous names

DERRY NOMINEES 1 LIMITED has previously traded as:

  • TANNOCHSIDE MASTERTON ASSETS LIMITED (until 2019-06-27)
  • EAST KILBRIDE ASSETS LIMITED (until 2019-06-04)

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