G.B.NOMINEES LIMITED

Overview

Company Name	G.B.NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00910395
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.B.NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is G.B.NOMINEES LIMITED located?

Registered Office Address	4th Floor, Fitzrovia House 153/157 Cleveland Street W1T 6QW London England
Undeliverable Registered Office Address	No

What are the latest accounts for G.B.NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for G.B.NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for G.B.NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Dec 31, 2025 with updates	4 pages	CS01

Jan 05, 2026	Cessation of Stuart James Robb as a person with significant control on Jan 05, 2026	1 pages	PSC07

Jan 05, 2026	Termination of appointment of Stuart James Robb as a director on Jan 05, 2026	1 pages	TM01

Jan 05, 2026	Registered office address changed from 3rd Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE United Kingdom to 4th Floor, Fitzrovia House 153/157 Cleveland Street London W1T 6QW on Jan 05, 2026	1 pages	AD01

Aug 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 08, 2024	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Oct 31, 2022	Notification of Christopher Michael Rofe Dennis as a person with significant control on Oct 31, 2022	2 pages	PSC01

Oct 31, 2022	Notification of Stuart James Robb as a person with significant control on Oct 31, 2022	2 pages	PSC01

Oct 31, 2022	Notification of Nicholas Philip Giles as a person with significant control on Oct 31, 2022	2 pages	PSC01

Oct 31, 2022	Termination of appointment of John Robert Taylor as a director on Oct 31, 2022	1 pages	TM01

Oct 31, 2022	Cessation of Arrandco Investments Limited as a person with significant control on Oct 31, 2022	1 pages	PSC07

Oct 31, 2022	Appointment of Mr Christopher Michael Rofe Dennis as a director on Oct 31, 2022	2 pages	AP01

Oct 31, 2022	Appointment of Mr. Nicholas Philip Giles as a director on Oct 31, 2022	2 pages	AP01

Oct 31, 2022	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 3rd Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE on Oct 31, 2022	1 pages	AD01

Oct 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Sep 17, 2020	Director's details changed for John Robert Taylor on Aug 20, 2020	2 pages	CH01

Jul 16, 2020	Appointment of John Robert Taylor as a director on Jul 10, 2020	2 pages	AP01

View All Filings

Who are the officers of G.B.NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNIS, Christopher Michael Rofe Grosvenor Street W1K 3JZ London 84 United Kingdom	Oct 31, 2022		Director	Grosvenor Street W1K 3JZ London 84 United Kingdom	United Kingdom	British	1964-3	149497710002
GILES, Nicholas Philip, Mr. 2 Stone Buildings Lincoln's Inn WC2A 3TH London Edwin Coe Llp United Kingdom	Oct 31, 2022		Director	2 Stone Buildings Lincoln's Inn WC2A 3TH London Edwin Coe Llp United Kingdom	United Kingdom	British	1952-3	64889500009
TRISTEM, Nigel John 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Mar 12, 2013	Jan 15, 2020	Secretary	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom		British		177384440001
WORROW, David John 25 Farringdon Street EC4A 4AB London 6th Floor	Sep 05, 1997	Mar 12, 2013	Secretary	25 Farringdon Street EC4A 4AB London 6th Floor		British		54658910003
ZACKS, David Michael 39 St Matthews Road PO6 2DL Portsmouth Hampshire		Sep 05, 1997	Secretary	39 St Matthews Road PO6 2DL Portsmouth Hampshire		British		9208690001
FOSS, Penrose Margaret Helen 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jan 15, 2020	Jun 22, 2020	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1970-11	150639460001
FREEDMAN, Howard 25 Farringdon Street EC4A 4AB London 6th Floor	Apr 29, 1999	Mar 25, 2013	Director	25 Farringdon Street EC4A 4AB London 6th Floor	United Kingdom	British	1958-3	142139870002
GWILLIAM, David 25 Farringdon Street EC4A 4AB London 6th Floor	May 11, 2015	Dec 10, 2018	Director	25 Farringdon Street EC4A 4AB London 6th Floor	England	British	1963-6	150520120002
ISAACS, Samuel Leonard 21 Royston Park Road Hatch End HA5 4AA Pinner Middlesex		Apr 29, 1999	Director	21 Royston Park Road Hatch End HA5 4AA Pinner Middlesex		British	1925-4	23538310001
JONES, Jillian Margaret 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jan 15, 2020	Jun 22, 2020	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1963-9	142138890002
ROBB, Stuart James 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Sep 30, 2016	Jan 05, 2026	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1960-10	142140020002
TAYLOR, John Robert 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jul 10, 2020	Oct 31, 2022	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1968-10	184990250004
TRISTEM, Nigel John 25 Farringdon Street EC4A 4AB London 6th Floor	Apr 29, 1999	Jan 15, 2020	Director	25 Farringdon Street EC4A 4AB London 6th Floor	United Kingdom	British	1960-12	181692280001
WARE, Nigel Digby 25 Farringdon Street EC4A 4AB London 6th Floor		Sep 30, 2016	Director	25 Farringdon Street EC4A 4AB London 6th Floor	United Kingdom	British	1947-2	142137300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.B.NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stuart James Robb

Oct 31, 2022

25 Farringdon Street

EC4A 4AB London

6th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr. Nicholas Philip Giles

Oct 31, 2022

2 Stone Buildings

Lincoln's Inn

WC2A 3TH London

Edwin Coe Llp

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Michael Rofe Dennis

Oct 31, 2022

Grosvenor Street

W1K 3JZ London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Arrandco Investments Limited

Mar 27, 2019

25 Farringdon Street

EC4A 4AB London

6th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	971268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Casson Beckman Trustee Company Limited

Apr 06, 2016

25 Farringdon Street

EC4A 4AB London

6th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2232376

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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