CLYDE NOMINEES LIMITED

Overview

Company Name	CLYDE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02009384
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1986

Summary

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

What is the purpose of CLYDE NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLYDE NOMINEES LIMITED located?

Registered Office Address	C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch EC3A 7AR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLYDE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
GRANDTRENCH LIMITED	Apr 11, 1986	Apr 11, 1986

What are the latest accounts for CLYDE 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 CLYDE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for CLYDE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 21, 2025	1 pages	AD01

Mar 07, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 17, 2024	1 pages	TM02

Nov 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 25, 2023	Director's details changed for Mr Andrew Christopher Nicholas on Sep 21, 2023	2 pages	CH01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 28, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 30, 2020	Termination of appointment of Christopher William Duffy as a director on Dec 30, 2020	1 pages	TM01

Feb 27, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

May 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 04, 2018	Appointment of Mr Andrew Christopher Nicholas as a director on Apr 04, 2018	2 pages	AP01

Apr 09, 2018	Termination of appointment of Robert Eric Pilcher as a director on Apr 04, 2018	1 pages	TM01

Feb 27, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CLYDE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLAS, Andrew Christopher Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Apr 04, 2018		Director	Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	United Kingdom	British	1970-9	142183830002
CLYDE SECRETARIES LIMITED Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom		Jan 17, 2024	Secretary	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom				38770650001
BAKER, Andrew Piers Orchard House The Street Shackleford GU8 6AH Godalming Surrey	Nov 07, 2003	Apr 30, 2005	Director	Orchard House The Street Shackleford GU8 6AH Godalming Surrey	United Kingdom	British	1946-10	4579120001
DUFFY, Christopher William Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Feb 08, 1990	Dec 30, 2020	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	England	British	1957-6	67071750001
GAMBLE, William Graeme 68 Bowman Mews Southfields SW18 5TN London	Jul 15, 2004	Jan 27, 2006	Director	68 Bowman Mews Southfields SW18 5TN London		British	1973-10	99063100002
GARROD, Anthony James Whorlow C/O Clyde & Co City Tower 2 Sheikh Zayed Road PO BOX 7001 Dubai Uae	Jan 23, 1998	Feb 29, 2012	Director	C/O Clyde & Co City Tower 2 Sheikh Zayed Road PO BOX 7001 Dubai Uae		British	1955-12	6905430005
HEFFERNAN, Patrick Benedict 3 Cholmeley Crescent N6 5EZ London		Apr 04, 1997	Director	3 Cholmeley Crescent N6 5EZ London		British	1948-3	53013760002
HOLDERNESS, Andrew James Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Jan 23, 1998	Aug 31, 2011	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Britain	British	1962-2	181449530001
MANSER, Paul Robert Foxdeane Wilderness Road BR7 5EZ Chislehurst Kent	Nov 17, 1993	Sep 09, 1994	Director	Foxdeane Wilderness Road BR7 5EZ Chislehurst Kent		British	1950-3	55855680002
O'SHEA, James Wishart Flat 44 Gainsborough Studios North 1 Poole Street N1 5EB London	Aug 28, 2002	Jun 06, 2008	Director	Flat 44 Gainsborough Studios North 1 Poole Street N1 5EB London		British	1953-7	84480280002
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Feb 20, 1993	Apr 28, 2005	Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8	86496120001
PILCHER, Robert Eric Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Nov 25, 1998	Apr 04, 2018	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	England	British	1954-10	131846270001
SALT, David Sidney Crescent House The Crescent KT6 4BW Surbiton		Aug 31, 2002	Director	Crescent House The Crescent KT6 4BW Surbiton		British	1954-10	59388980003
SOUTHEY, Verner George 10 South Grove House South Grove N6 6LP Highgate		Jan 23, 1998	Director	10 South Grove House South Grove N6 6LP Highgate	United Kingdom	British	1942-10	2706630006
TETLOW, Paul Robert Francis 44a Marney Road SW11 5EP London	May 25, 2005	Aug 11, 2005	Director	44a Marney Road SW11 5EP London		British	1967-5	105442290001
THORPE, Gary Martyn Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Aug 11, 2005	Nov 01, 2011	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	England	British	1960-9	118927330001
WELLS, Andrew Walter High Firs Crooke Road TN12 7BL Brenchley Kent	Sep 21, 2001	Oct 02, 2001	Director	High Firs Crooke Road TN12 7BL Brenchley Kent		British	1953-6	78513680001
WELLS, Andrew Rose & Crown Cottage High Street TN12 7NQ Brenchley Kent		Nov 17, 1993	Director	Rose & Crown Cottage High Street TN12 7NQ Brenchley Kent		British	1953-6	33642830002
WHITTAKER, John Daniel Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Apr 19, 2010	Mar 30, 2011	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	England	British	1956-4	141632680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clyde & Co Llp

Apr 06, 2016

Houndsditch

EC3A 7AR London

The St Botolph Building, 138

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	Oc326539

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.
license: CC0