125 OBS (NOMINEES 1) LIMITED

Key Data

Status

Active

Company No.

05894331

Incorporation date

02/08/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2006)

20/08/2025

Director's details changed for Mr Eik Sheng Kwek on 2022-01-01

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11/08/2025

Director's details changed for Mr Cheng Chuan Mark Lim on 2025-07-19

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11/08/2025

Director's details changed for Mr Guo Yeou Yong on 2025-07-19

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11/08/2025

Director's details changed for Mr Eik Sheng Kwek on 2025-07-19

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11/08/2025

Director's details changed for Mr Guo Yeou Yong on 2023-06-01

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04/08/2025

Confirmation statement made on 2025-07-31 with no updates

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16/05/2025

Accounts for a dormant company made up to 2024-12-31

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01/08/2024

Confirmation statement made on 2024-07-31 with no updates

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30/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

25/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25

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15/02/2023

Accounts for a dormant company made up to 2022-12-31

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09/01/2023

Director's details changed for Mr Benjamin Fielding on 2022-11-30

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02/11/2022

Appointment of Mr Benjamin Fielding as a director on 2022-10-10

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02/11/2022

Termination of appointment of Vincent Cheshire as a director on 2022-10-10

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04/10/2022

Termination of appointment of Shao Hong Frank Khoo as a director on 2022-09-30

View PDF (1 pages)

04/10/2022

Appointment of Mr Guo Yeou Yong as a director on 2022-09-30

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03/08/2022

Confirmation statement made on 2022-07-31 with no updates

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24/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

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02/04/2020

Termination of appointment of Stephen William Spencer Norton as a director on 2020-03-31

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02/04/2020

Appointment of Mr Vincent Cheshire as a director on 2020-03-31

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13/11/2019

Second filing for the appointment of Eik Sheng Kwek as a director

View PDF (6 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

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19/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-19

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

05/08/2019

Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05

View PDF (2 pages)

08/05/2019

Second filing for the appointment of Shao Hong Frank Khoo as a director

View PDF (6 pages)

21/03/2019

Registered office address changed from 6 5th Floor St. Andrew Street London EC4A 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2019-03-21

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15/03/2019

Director's details changed for Mr Khoo Shao Hong Frank on 2019-03-12

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12/03/2019

Director's details changed

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26/11/2018

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 6 5th Floor St. Andrew Street London EC4A 3AE on 2018-11-26

View PDF (1 pages)

23/11/2018

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 5th Floor 6 st Andrew Street London EC4A 3AE on 2018-11-23

View PDF (1 pages)

23/11/2018

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 2018-11-23

View PDF (1 pages)

23/11/2018

Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2018-11-23

View PDF (1 pages)

20/11/2018

Appointment of Mr Kwek Eik Sheng as a director on 2018-10-25

View PDF (3 pages)

20/11/2018

Appointment of Mr Khoo Shao Hong Frank as a director on 2018-10-25

View PDF (3 pages)

20/11/2018

Appointment of Mr Mark Lim Cheng Chuan as a director on 2018-10-25

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19/11/2018

Termination of appointment of Christopher Michael Warnes as a director on 2018-10-25

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19/11/2018

Appointment of Mr Stephen William Spencer Norton as a director on 2018-10-25

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19/11/2018

Termination of appointment of Gemma Nandita Kataky as a director on 2018-10-25

View PDF (1 pages)

19/11/2018

Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2018-10-25

View PDF (1 pages)

19/11/2018

Termination of appointment of Panayot Kostadinov Vasilev as a director on 2018-10-25

View PDF (1 pages)

19/11/2018

Termination of appointment of Simon David Austin Davies as a director on 2018-10-25

View PDF (1 pages)

19/11/2018

Termination of appointment of Jason Christopher Bingham as a director on 2018-10-25

View PDF (1 pages)

26/10/2018

Satisfaction of charge 058943310006 in full

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02/10/2018

Accounts for a dormant company made up to 2017-12-31

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06/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

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02/03/2017

Appointment of Mr Christopher Michael Warnes as a director on 2017-02-28

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02/03/2017

Appointment of Mr Jason Christopher Bingham as a director on 2017-02-28

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02/03/2017

Termination of appointment of Farhad Mawji-Karim as a director on 2017-02-28

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04/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

24/06/2016

Accounts for a dormant company made up to 2015-12-31

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24/05/2016

Appointment of Mr Panayot Kostadinov Vasilev as a director on 2016-04-28

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24/05/2016

Director's details changed for Mr Farhad Mawji Karim on 2016-05-24

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09/03/2016

Termination of appointment of Gordon Robert Mckie as a director on 2016-02-29

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24/12/2015

Appointment of Ms Gemma Nandita Kataky as a director on 2015-12-16

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24/12/2015

Termination of appointment of David Robert Mcclure as a director on 2015-12-16

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02/10/2015

Accounts for a dormant company made up to 2014-12-31

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28/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

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28/08/2015

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-31

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16/08/2015

Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 2015-08-16

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13/08/2015

Second filing of TM01 previously delivered to Companies House

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13/08/2015

Second filing of TM01 previously delivered to Companies House

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13/08/2015

Second filing of TM02 previously delivered to Companies House

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13/08/2015

Second filing of AP04 previously delivered to Companies House

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13/08/2015

Second filing of AP01 previously delivered to Companies House

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13/08/2015

Second filing of AP01 previously delivered to Companies House

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13/08/2015

Second filing of AP01 previously delivered to Companies House

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03/08/2015

Appointment of Mr Simon David Austin Davies as a director on 2015-07-31

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03/08/2015

Appointment of Mr Gordon Robert Mckie as a director on 2015-07-31

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03/08/2015

Termination of appointment of Michael John Pegler as a director on 2015-07-31

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13/11/2014

Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 2014-11-13

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20/10/2014

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 10 Pollen House Cork Street London W1S 3NP on 2014-10-20

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20/10/2014

Appointment of Mr David Robert Mcclure as a director on 2014-10-17

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20/10/2014

Appointment of Mr Michael John Pegler as a director on 2014-10-17

View PDF (3 pages)

20/10/2014

Appointment of Mr Farhad Mawji Karim as a director on 2014-10-17

View PDF (3 pages)

20/10/2014

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2014-10-17

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20/10/2014

Termination of appointment of Martin Clive Jepson as a director on 2014-10-17

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20/10/2014

Termination of appointment of Danelle Fleur Campbell as a director on 2014-10-17

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20/10/2014

Termination of appointment of Philippa Elder as a secretary on 2014-10-17

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13/10/2014

Registration of charge 058943310006, created on 2014-09-30

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18/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

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11/07/2014

Accounts for a dormant company made up to 2013-12-31

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07/07/2014

Appointment of Danelle Fleur Campbell as a director

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06/07/2014

Termination of appointment of Shane Kelly as a director

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27/01/2014

Director's details changed for Mr Martin Clive Jepson on 2013-12-16

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27/01/2014

Director's details changed for Mr Shane Roger Kelly on 2013-12-16

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27/01/2014

Secretary's details changed for Philippa Elder on 2013-12-16

View PDF (1 pages)

16/12/2013

Registered office address changed from 23 Hanover Square London W1S 1JB on 2013-12-16

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08/10/2013

Registration of charge 058943310005

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07/10/2013

Satisfaction of charge 3 in full

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07/10/2013

Satisfaction of charge 2 in full

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22/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

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09/07/2013

Termination of appointment of Andrew Berger-North as a director

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09/07/2013

Termination of appointment of Andrew Thomson as a director

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09/07/2013

Termination of appointment of David Atkins as a director

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09/07/2013

Termination of appointment of Peter Cole as a director

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09/07/2013

Appointment of Philippa Elder as a secretary

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09/07/2013

Appointment of Mr Martin Clive Jepson as a director

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09/07/2013

Appointment of Shane Roger Kelly as a director

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09/07/2013

Termination of appointment of Hammerson Company Secretarial Limited as a secretary

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09/07/2013

Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 2013-07-09

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21/06/2013

Accounts for a dormant company made up to 2012-12-31

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15/10/2012

Termination of appointment of Lawrence Hutchings as a director

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22/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

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24/07/2012

Accounts for a dormant company made up to 2011-12-31

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01/06/2012

Director's details changed for Mr David John Atkins on 2012-05-31

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31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/01/2012

Particulars of a mortgage or charge / charge no: 4

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05/01/2012

Particulars of a mortgage or charge / charge no: 3

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17/10/2011

Termination of appointment of Nicholas Hardie as a director

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10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary

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10/10/2011

Termination of appointment of Stuart Haydon as a secretary

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02/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

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01/08/2011

Termination of appointment of Martin Jepson as a director

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06/07/2011

Accounts for a dormant company made up to 2010-12-31

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10/09/2010

Director's details changed for Mr David John Atkins on 2010-09-08

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09/09/2010

Director's details changed for Andrew John Berger-North on 2010-09-08

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09/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

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08/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

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08/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

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08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

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08/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

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06/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (10 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (15 pages)

14/06/2010

Particulars of a mortgage or charge / charge no: 2

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06/05/2010

Accounts for a dormant company made up to 2009-12-31

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05/08/2009

Return made up to 02/08/09; full list of members

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26/02/2009

Accounts for a dormant company made up to 2008-12-31

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09/12/2008

Director appointed andrew john berger-north

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08/12/2008

Director appointed lawrence francis hutchings

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08/12/2008

Director appointed martin clive jepson

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08/12/2008

Appointment terminated director jonathan emery

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05/09/2008

Return made up to 02/08/08; full list of members

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22/01/2008

Accounts for a dormant company made up to 2007-12-31

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22/01/2008

Accounts for a dormant company made up to 2006-12-31

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22/01/2008

Resolutions

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22/01/2008

Resolutions

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22/01/2008

Resolutions

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20/09/2007

Return made up to 02/08/07; full list of members

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19/09/2007

Director's particulars changed

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19/09/2007

Director's particulars changed

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19/09/2007

Director's particulars changed

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19/07/2007

Director resigned

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24/03/2007

New director appointed

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24/03/2007

New director appointed

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20/02/2007

Memorandum and Articles of Association

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20/02/2007

Resolutions

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12/02/2007

Particulars of mortgage/charge

View PDF (14 pages)

09/11/2006

New director appointed

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09/11/2006

New director appointed

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09/11/2006

New director appointed

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09/11/2006

New director appointed

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09/11/2006

New secretary appointed

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30/10/2006

Secretary resigned

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30/10/2006

Director resigned

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30/10/2006

Director resigned

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30/10/2006

Accounting reference date shortened from 31/08/07 to 31/12/06

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30/10/2006

Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ

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18/10/2006

Certificate of change of name

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02/08/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pegler, Michael John	Director	30/09/2014 - 31/07/2015	155
Fielding, Benjamin	Director	10/10/2022 - Present	62
Thomson, Andrew James Gray	Director	01/01/2007 - 21/06/2013	192
Vasilev, Panayot Kostadinov	Director	28/04/2016 - 25/10/2018	52
Kwek, Eik Sheng	Director	25/10/2018 - Present	91

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 125 OBS (NOMINEES 1) LIMITED

125 OBS (NOMINEES 1) LIMITED is an(a) Active company incorporated on 02/08/2006 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 125 OBS (NOMINEES 1) LIMITED?

125 OBS (NOMINEES 1) LIMITED is currently Active. It was registered on 02/08/2006 .

Where is 125 OBS (NOMINEES 1) LIMITED located?

125 OBS (NOMINEES 1) LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does 125 OBS (NOMINEES 1) LIMITED do?

125 OBS (NOMINEES 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 125 OBS (NOMINEES 1) LIMITED?

The latest filing was on 20/08/2025: Director's details changed for Mr Eik Sheng Kwek on 2022-01-01.