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COPENHAGEN NOMINEE LIMITED

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COPENHAGEN NOMINEE LIMITED

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Key Data

Status

Active

Company No.

11711162

Incorporation date

04/12/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Floral, 27b Floral Street, London WC2E 9DPCopy
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Latest events (Record since 04/12/2018)
dot icon09/03/2026
Termination of appointment of Michael Tudor Crosthwaite as a director on 2026-03-06
View PDF (1 pages)
dot icon09/03/2026
Registered office address changed from Unit 5 Bridge Park Merrow Lane Guildford GU4 7BF England to The Floral 27B Floral Street London WC2E 9DP on 2026-03-09
View PDF (1 pages)
dot icon09/03/2026
Termination of appointment of Peter George Fredericks as a director on 2026-03-06
View PDF (1 pages)
dot icon09/03/2026
Appointment of Mr David Lonsdale as a director on 2026-03-06
View PDF (2 pages)
dot icon09/03/2026
Appointment of Mr Michael Brian Coates as a director on 2026-03-06
View PDF (2 pages)
dot icon02/12/2025
Confirmation statement made on 2025-11-23 with no updates
View PDF (3 pages)
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon24/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon04/07/2021
Appointment of Mr Michael Tudor Crosthwaite as a director on 2021-07-01
View PDF (2 pages)
dot icon04/07/2021
Termination of appointment of John Oliver Staveley Belgrave as a director on 2021-07-01
View PDF (1 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-03 with updates
View PDF (4 pages)
dot icon02/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon18/02/2019
Appointment of Mr Peter George Fredericks as a director on 2019-01-25
View PDF (2 pages)
dot icon07/01/2019
Termination of appointment of Kate Louise Cook as a director on 2018-12-13
View PDF (1 pages)
dot icon07/01/2019
Termination of appointment of Garret Francis Turley as a director on 2018-12-13
View PDF (1 pages)
dot icon21/12/2018
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to Unit 5 Bridge Park Merrow Lane Guildford GU4 7BF on 2018-12-21
View PDF (1 pages)
dot icon21/12/2018
Appointment of Mr John Oliver Staveley Belgrave as a director on 2018-12-13
View PDF (2 pages)
dot icon04/12/2018
Incorporation
View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lonsdale, David
Director
06/03/2026 - Present
1
Cook, Kate Louise
Director
04/12/2018 - 13/12/2018
20
Fredericks, Peter George
Director
25/01/2019 - 06/03/2026
45
Crosthwaite, Michael Tudor
Director
01/07/2021 - 06/03/2026
20
Coates, Michael Brian
Director
06/03/2026 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About COPENHAGEN NOMINEE LIMITED

COPENHAGEN NOMINEE LIMITED is an(a) Active company incorporated on 04/12/2018 with the registered office located at The Floral, 27b Floral Street, London WC2E 9DP. There are currently 2 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 COPENHAGEN NOMINEE LIMITED?

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COPENHAGEN NOMINEE LIMITED is currently Active. It was registered on 04/12/2018 .

Where is COPENHAGEN NOMINEE LIMITED located?

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COPENHAGEN NOMINEE LIMITED is registered at The Floral, 27b Floral Street, London WC2E 9DP.

What does COPENHAGEN NOMINEE LIMITED do?

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COPENHAGEN NOMINEE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COPENHAGEN NOMINEE LIMITED?

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The latest filing was on 09/03/2026: Termination of appointment of Michael Tudor Crosthwaite as a director on 2026-03-06.