LONDON CORPORATE NOMINEES LIMITED

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LONDON CORPORATE NOMINEES LIMITED

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Key Data

Status

Active

Company No.

11202850

Incorporation date

13/02/2018

Size

Micro Entity

Contacts

Registered address

Registered address

31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PUCopy
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Latest events (Record since 13/02/2018)
dot icon23/03/2026
Micro company accounts made up to 2025-12-31
dot icon12/01/2026
Confirmation statement made on 2026-01-12 with updates
dot icon09/04/2025
Micro company accounts made up to 2024-12-31
dot icon04/02/2025
Confirmation statement made on 2025-01-22 with updates
dot icon30/01/2025
Termination of appointment of Gladmax Group Limited as a director on 2025-01-30
dot icon30/01/2025
Appointment of London Corporate Secretary Ltd as a secretary on 2025-01-30
dot icon31/12/2024
Director's details changed for Sab Heritage (1955) Limited on 2024-12-31
dot icon02/12/2024
Certificate of change of name
dot icon03/09/2024
Termination of appointment of Incorporated Corporate Nominees Ltd. as a secretary on 2024-09-03
dot icon03/09/2024
Director's details changed for Heritage Private Assets L.P on 2024-09-03
dot icon03/09/2024
Micro company accounts made up to 2023-12-31
dot icon15/02/2024
Confirmation statement made on 2024-01-22 with updates
dot icon14/01/2024
Appointment of Sab Heritage (1955) Limited as a director on 2024-01-14
dot icon12/12/2023
Secretary's details changed for Proactive Corporate Nominees Ltd. on 2023-12-12
dot icon12/12/2023
Director's details changed for Proactive Heritage (Uk) Partners Ltd on 2023-12-12
dot icon14/04/2023
Micro company accounts made up to 2022-12-31
dot icon07/02/2023
Confirmation statement made on 2023-02-02 with updates
dot icon16/11/2022
Director's details changed for Mr Adekunle Akanji Ademola on 2022-11-16
dot icon16/11/2022
Director's details changed for Gladmax Group Limited on 2022-11-16
dot icon16/11/2022
Director's details changed for Heritage Private Assets L.P on 2022-11-16
dot icon07/10/2022
Micro company accounts made up to 2021-12-31
dot icon29/07/2022
Secretary's details changed for Boardman Corporate Nominees Ltd. on 2022-07-28
dot icon29/07/2022
Certificate of change of name
dot icon28/07/2022
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 2022-07-28
dot icon28/07/2022
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 2022-07-28
dot icon15/02/2022
Notification of a person with significant control statement
dot icon14/02/2022
Cessation of Heritage Private Assets L.P as a person with significant control on 2022-02-14
dot icon14/02/2022
Confirmation statement made on 2022-02-02 with updates
dot icon02/12/2021
Registered office address changed from , 65 Samuel Street, London, SE18 5LF, United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2021-12-02
dot icon27/08/2021
Termination of appointment of Gladmax Ventures Limited as a director on 2021-08-27
dot icon16/07/2021
Micro company accounts made up to 2020-12-31
dot icon16/07/2021
Notification of Heritage Private Assets L.P as a person with significant control on 2021-07-16
dot icon16/07/2021
Cessation of Gladmax Group Limited as a person with significant control on 2021-07-16
dot icon16/07/2021
Appointment of Heritage Private Assets L.P as a director on 2021-07-16
dot icon25/06/2021
Termination of appointment of Gladmax Continuation Limited as a director on 2021-06-25
dot icon17/03/2021
Confirmation statement made on 2021-02-03 with updates
dot icon01/03/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon14/11/2020
Appointment of Gladmax Ventures Limited as a director on 2020-11-14
dot icon14/11/2020
Termination of appointment of Gladmax Industrial Equity Ltd. as a director on 2020-11-14
dot icon14/11/2020
Termination of appointment of Gladmax Group Investments Ltd. as a director on 2020-11-14
dot icon28/08/2020
Micro company accounts made up to 2020-03-31
dot icon15/05/2020
Appointment of Gladmax Continuation Limited as a director on 2020-05-15
dot icon15/05/2020
Termination of appointment of Gladmax Group Holdings Limited as a director on 2020-05-15
dot icon12/02/2020
Confirmation statement made on 2020-02-03 with updates
dot icon16/01/2020
Appointment of Boardman Corporate Nominees Ltd as a secretary on 2020-01-16
dot icon16/01/2020
Termination of appointment of Gladmax Group Services Ltd. as a secretary on 2020-01-16
dot icon27/11/2019
Resolutions
dot icon10/10/2019
Micro company accounts made up to 2019-03-31
dot icon14/08/2019
Appointment of Gladmax Industrial Equity Ltd as a director on 2019-08-14
dot icon14/08/2019
Appointment of Gladmax Group Investments Ltd as a director on 2019-08-14
dot icon14/08/2019
Appointment of Gladmax Group Holdings Ltd as a director on 2019-08-14
dot icon14/08/2019
Appointment of Gladmax Group Limited as a director on 2019-08-14
dot icon14/08/2019
Appointment of Gladmax Group Services Limited as a secretary on 2019-08-14
dot icon14/08/2019
Termination of appointment of Business Aspects Consulting Limited as a director on 2019-08-14
dot icon14/08/2019
Termination of appointment of First Corporate Nominees Ltd as a secretary on 2019-08-14
dot icon24/06/2019
Resolutions
dot icon03/02/2019
Change of details for Gladmax Incorporated Limited as a person with significant control on 2019-02-03
dot icon03/02/2019
Confirmation statement made on 2019-02-03 with updates
dot icon24/03/2018
Appointment of Business Aspects Consulting Limited as a director on 2018-03-24
dot icon24/03/2018
Termination of appointment of Gladmax Incorporated Limited as a director on 2018-03-24
dot icon19/02/2018
Appointment of First Corporate Nominees Ltd as a secretary on 2018-02-19
dot icon19/02/2018
Current accounting period extended from 2019-02-28 to 2019-03-31
dot icon13/02/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.00K
-
0.00
-
-
2022
1
4.00K
-
0.00
-
-
2022
1
4.00K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.00K £Ascended33.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD
Corporate Director
28/07/2022 - Present
17
PYRAMID INVESTMENTS (UK) GROUP LTD
Corporate Director
28/07/2022 - Present
61
INCORPORATED CORPORATE NOMINEES LTD.
Corporate Secretary
16/01/2020 - 03/09/2024
108
GLADMAX OPERATING ESTATES LTD
Corporate Director
14/11/2020 - 27/08/2021
24
GLADMAX GROUP LIMITED
Corporate Director
13/02/2018 - 24/03/2018
64

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON CORPORATE NOMINEES LIMITED

LONDON CORPORATE NOMINEES LIMITED is an(a) Active company incorporated on 13/02/2018 with the registered office located at 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON CORPORATE NOMINEES LIMITED?

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LONDON CORPORATE NOMINEES LIMITED is currently Active. It was registered on 13/02/2018 .

Where is LONDON CORPORATE NOMINEES LIMITED located?

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LONDON CORPORATE NOMINEES LIMITED is registered at 31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU.

What does LONDON CORPORATE NOMINEES LIMITED do?

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LONDON CORPORATE NOMINEES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LONDON CORPORATE NOMINEES LIMITED have?

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LONDON CORPORATE NOMINEES LIMITED had 1 employees in 2022.

What is the latest filing for LONDON CORPORATE NOMINEES LIMITED?

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The latest filing was on 23/03/2026: Micro company accounts made up to 2025-12-31.