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25 NOMINEES LIMITED

25 NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name25 NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02721765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 25 NOMINEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 25 NOMINEES LIMITED located?

    Registered Office Address
    Dashwood House Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 25 NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 106 LIMITEDJun 09, 1992Jun 09, 1992

    What are the latest accounts for 25 NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 25 NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2027
    Next Confirmation Statement DueJun 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2026
    OverdueNo

    What are the latest filings for 25 NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Dickson Minto Llp 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS England to Dashwood House Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 04, 2026

    		1 pagesAD01

    Appointment of Gordon Tatnell as a director on Apr 01, 2026

    		2 pagesAP01

    Registered office address changed from C/O Dickson Minto W.S. 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS England to C/O Dickson Minto Llp 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS on Nov 21, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Appointment of David Clark as a director on Apr 01, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    		4 pagesCS01

    Appointment of Ms Michelle Mccabe as a director on Apr 06, 2024

    		2 pagesAP01

    Appointment of Mr Ronald Mosedale as a director on Apr 06, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor South Dashwood, 69 Old Broad Street C/O Dickson Minto W.S. 4th Floor South, Dashwood, 69 Old Broad Street London EC2M 1QS England to C/O Dickson Minto W.S. 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS on Jun 16, 2023

    		1 pagesAD01

    Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 4th Floor South Dashwood, 69 Old Broad Street C/O Dickson Minto W.S. 4th Floor South, Dashwood, 69 Old Broad Street London EC2M 1QS on Jun 16, 2023

    		1 pagesAD01

    Termination of appointment of Colin James Macneill as a director on Apr 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Termination of appointment of Lara Watt as a director on Feb 28, 2023

    		1 pagesTM01

    Notification of Douglas Alexander Armstrong as a person with significant control on Feb 28, 2023

    		2 pagesPSC01

    Cessation of Jordan Simpson as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Cessation of Andrew David Nuthall as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Termination of appointment of Paul Buchan as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Ajal Notowicz as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Christopher William Barron as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of James Andrew Marr Mcclymont as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Andrew David Nuthall as a director on Feb 28, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of 25 NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Nominee Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC91698
    		900000320001
    ARMSTRONG, Douglas Alexander
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish112514450002
    BALLOCH, Harriet
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish257948840001
    CHRISTIE, Catherine
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish246242380001
    CLARK, David
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    		Director
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    		ScotlandBritish334414180001
    FRASER, Allan
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish88942990006
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish88983380003
    MCCABE, Michelle
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    		Director
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    		ScotlandBritish321716730001
    MITCHELL, Nicola
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    		Director
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    		United KingdomBritish288230410001
    MOSEDALE, Ronald
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    		Director
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    		ScotlandBritish321718380001
    NICOLSON, Andrew Alexander
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish178233320003
    PENTLAND, John Barry
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish160160280006
    PROUDFOOT, Alasdair John
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish169761500004
    QUINN, Paul James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish159789310004
    ROBERTS, Craig
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish269176460001
    ROBERTSON, Michael Jon
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish296835500001
    TATNELL, Gordon
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    		Director
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    		ScotlandBritish347291880001
    AKERS, Fiona Moira
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish65912550002
    ANDERSON, Keith Thomas
    Belvedere Lodge
    Whim Road
    EH31 2BD Gullane
    East Lothian
    		Director
    Belvedere Lodge
    Whim Road
    EH31 2BD Gullane
    East Lothian
    		ScotlandBritish38709420003
    ANDERSON, Philip Thomas
    2 Beacon Croft
    Bridge Of Allan
    FK9 4RX Stirling
    		Director
    2 Beacon Croft
    Bridge Of Allan
    FK9 4RX Stirling
    		ScotlandBritish43213430007
    BAIRD, Derek William
    Flat 1, 53 Chepstow Road
    W2 5BP London
    		Director
    Flat 1, 53 Chepstow Road
    W2 5BP London
    		British65244570003
    BARRON, Christopher William
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish187245020002
    BARRON, Michael John
    5 Canonbury Square
    Islington
    N1 2AU London
    		Director
    5 Canonbury Square
    Islington
    N1 2AU London
    		UkBritish41127140003
    BARRON, Paul Thomas
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish202035170002
    BIRRELL, James Gibson
    26 Kinnear Road
    EH3 5PE Edinburgh
    Midlothian
    		Director
    26 Kinnear Road
    EH3 5PE Edinburgh
    Midlothian
    		British753520001
    BRUCE, Roderick Lawrence
    Cedar House
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    		Director
    Cedar House
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    		UkBritish62245570003
    BUCHAN, Paul
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish246242280001
    CHRISTISON, Duncan Iain
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish178232930003
    DAVIDSON, Gordon Lindsay
    4 Duncan Street
    EH9 1SZ Edinburgh
    Midlothian
    		Director
    4 Duncan Street
    EH9 1SZ Edinburgh
    Midlothian
    		British63388130001
    DICKSON, Alastair Ronald
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		United KingdomBritish120740003
    MACNEILL, Colin James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish68503590004
    MARTIN, Alan Graham
    12 Walpole Gardens
    Strawberry Hill
    TW2 5SJ Twickenham
    Middlesex
    		Nominee Director
    12 Walpole Gardens
    Strawberry Hill
    TW2 5SJ Twickenham
    Middlesex
    		British900007610001
    MCCLYMONT, James Andrew Marr
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish201252010003
    MCDONALD, Kevan
    8 Campbell Road
    EH12 6DT Edinburgh
    		Director
    8 Campbell Road
    EH12 6DT Edinburgh
    		United KingdomBritish59060740003
    MCHALE, Colin James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish105173740003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 25 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Alexander Armstrong
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Feb 28, 2023
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew David Nuthall
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Dec 07, 2021
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jordan Simpson
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 29, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alastair Ronald Dickson
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Martin James Mcnair
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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