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TILNEY NOMINEES LIMITED

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TILNEY NOMINEES LIMITED

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Key Data

Status

Active

Company No.

02988101

Incorporation date

09/11/1994

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 18/10/2022)
dot icon25/11/2025
Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on 2025-11-25
View PDF (2 pages)
dot icon02/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon25/09/2025
Director's details changed for Ms Charlotte Davies on 2025-09-16
View PDF (2 pages)
dot icon07/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon09/04/2025
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2025-03-31
View PDF (2 pages)
dot icon04/04/2025
Termination of appointment of Zoe Preston as a director on 2025-03-31
View PDF (1 pages)
dot icon06/01/2025
Director's details changed for Ms Charlotte Davies on 2024-11-25
View PDF (2 pages)
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon23/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (11 pages)
dot icon10/04/2024
Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31
View PDF (1 pages)
dot icon10/04/2024
Termination of appointment of Gavin Raymond White as a director on 2024-03-31
View PDF (1 pages)
dot icon10/04/2024
Appointment of Ms Charlotte Davies as a director on 2024-03-31
View PDF (2 pages)
dot icon10/04/2024
Appointment of Charlotte Davies as a secretary on 2024-03-31
View PDF (2 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon21/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (10 pages)
dot icon01/06/2023
Termination of appointment of Christopher Woodhouse as a director on 2023-05-19
View PDF (1 pages)
dot icon01/06/2023
Termination of appointment of Charlotte Davies as a director on 2023-05-19
View PDF (1 pages)
dot icon01/06/2023
Termination of appointment of Andrew Martin Baddeley as a director on 2023-05-19
View PDF (1 pages)
dot icon01/06/2023
Appointment of Ms Zoe Preston as a director on 2023-05-19
View PDF (2 pages)
dot icon01/06/2023
Appointment of Mr Gavin Raymond White as a director on 2023-05-19
View PDF (2 pages)
dot icon18/10/2022
Change of details for Tilney Discretionary Portfolio Management Limited as a person with significant control on 2022-06-14
View PDF (2 pages)
dot icon18/10/2022
Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG
View PDF (1 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

39
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TILNEY NOMINEES LIMITED

TILNEY NOMINEES LIMITED is an(a) Active company incorporated on 09/11/1994 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 3 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 TILNEY NOMINEES LIMITED?

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TILNEY NOMINEES LIMITED is currently Active. It was registered on 09/11/1994 .

Where is TILNEY NOMINEES LIMITED located?

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TILNEY NOMINEES LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does TILNEY NOMINEES LIMITED do?

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TILNEY NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TILNEY NOMINEES LIMITED?

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The latest filing was on 25/11/2025: Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on 2025-11-25.