LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED

Overview

Company Name	LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04405475
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002

Summary

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

What is the purpose of LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED located?

Registered Office Address	1-3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What are the latest accounts for LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD03

Jan 15, 2025	Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD02

Jan 15, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 16, 2024	Termination of appointment of John Flynn as a director on Sep 30, 2024	1 pages	TM01

Mar 05, 2024	Appointment of Kevin Clifford Choy as a director on Feb 01, 2024	2 pages	AP01

Jan 18, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 15, 2023	Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023	2 pages	AP03

Oct 27, 2023	Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023	1 pages	TM02

Jan 04, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Termination of appointment of a director	1 pages	TM01

Nov 22, 2022	Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022	1 pages	TM02

Nov 22, 2022	Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022	2 pages	AP03

Mar 31, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Mar 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Termination of appointment of Donald Uriah Simpson as a director on Oct 20, 2020	1 pages	TM01

Jan 07, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 01, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Appointment of Megan Barnes as a secretary on Nov 30, 2018	2 pages	AP03

Dec 03, 2018	Termination of appointment of Alice Morgan as a secretary on Nov 30, 2018	1 pages	TM02

View All Filings

Who are the officers of LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom					315991060001
CHOY, Kevin Clifford 1-3 Strand London WC2N 5EH	Feb 01, 2024		Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-6	Company Director	320166240001
WHITEHOUSE, Robert John 1-3 Strand London WC2N 5EH	Jun 18, 2008		Director	1-3 Strand London WC2N 5EH	England	British	1944-4	Retired	131962420001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 01, 2005	Nov 23, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British			108742050002
BARNES, Megan 1-3 Strand London WC2N 5EH	Nov 30, 2018	Nov 18, 2022	Secretary	1-3 Strand London WC2N 5EH					253071560001
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British			125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Dec 01, 2005	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British			85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Mar 27, 2002	Dec 01, 2005	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Mar 22, 2011	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH					158850530001
HAGAN, Lawrence 1-3 Strand London WC2N 5EH	Nov 18, 2022	Oct 26, 2023	Secretary	1-3 Strand London WC2N 5EH					302511470001
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3	Sep 26, 2008	Feb 25, 2011	Secretary	Strand WC2N 5EH London 1-3		British			134189400001
MORGAN, Alice 1-3 Strand London WC2N 5EH	Mar 08, 2016	Nov 30, 2018	Secretary	1-3 Strand London WC2N 5EH		British			205629290001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Nov 23, 2007	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH		British			125124050001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Mar 27, 2002	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British			90354630001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Dec 15, 2010	Mar 08, 2016	Secretary	1-3 Strand London WC2N 5EH					156537860001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 27, 2002	Mar 27, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BOREHAM, Peter John 1-3 Strand London WC2N 5EH	Mar 22, 2011	Jan 31, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1959-12	Chartered Engineer	120055890001
BOWERS, David 11 The Pennings Aylesbury Road HP22 6JE Wendover Buckinghamshire	Mar 27, 2002	Oct 18, 2002	Director	11 The Pennings Aylesbury Road HP22 6JE Wendover Buckinghamshire		British	1951-2	Chief Accountant	59303950002
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	Mar 27, 2002	Sep 22, 2004	Director	5 Dukes Avenue Finchley N3 2DE London	England	British	1959-6	Treasurer	67587540001
DUFFY, Dennis James 1-3 Strand London WC2N 5EH	Nov 01, 2003	Sep 12, 2011	Director	1-3 Strand London WC2N 5EH		British	1960-7	Chartered Engineer	95052600001
EDWARDS, Stanley Christopher 104 Cranham Gardens Cranham RM14 1JN Upminster Essex	Nov 01, 2003	Jun 05, 2008	Director	104 Cranham Gardens Cranham RM14 1JN Upminster Essex		British	1931-12	Retired	95286540001
FLYNN, John 1-3 Strand London WC2N 5EH	Oct 17, 2011	Sep 30, 2024	Director	1-3 Strand London WC2N 5EH	Scotland	British	1955-5	Company Director	163832130003
FOSTER, Alan Peter 1-3 Strand London WC2N 5EH	Dec 17, 2009	Mar 21, 2011	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-3	Accountant	130915810001
MATTHEWS, Terence Ronald, Councillor 28 Wilton Gardens Shirley SO15 7QR Southampton Hampshire	Mar 27, 2002	Aug 31, 2002	Director	28 Wilton Gardens Shirley SO15 7QR Southampton Hampshire	England	British	1945-5	Transco N R A	87840280001
MCALISTER, Lewis John Woodburn Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	Jan 31, 2003	May 18, 2006	Director	Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	United Kingdom	British	1966-5	Solicitor	114352170001
MCGILLICUDDY, Mark Howard 1-3 Strand London WC2N 5EH	Mar 16, 2012	Sep 30, 2014	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1962-5	Company Director	167601310002
MUNSEY, Jonathan Ross 1-3 Strand London WC2N 5EH	Jun 15, 2006	Mar 16, 2012	Director	1-3 Strand London WC2N 5EH		British	1970-2	Solicitor	113783280001
REES, David Rocyn The Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire	Sep 22, 2004	Dec 17, 2009	Director	The Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire	United Kingdom	British	1959-4	Director Of Investor Relations	173477160001
SARGENT, John Francis 39 Foxhunter Drive LE2 5FG Oadby Leicester	Mar 27, 2002	Nov 01, 2003	Director	39 Foxhunter Drive LE2 5FG Oadby Leicester		British	1947-6	Gas Engineer	60162840001
SIMPSON, Donald Uriah 1-3 Strand London WC2N 5EH	Feb 01, 2013	Oct 20, 2020	Director	1-3 Strand London WC2N 5EH	England	British	1965-11	Director	175686010001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 27, 2002	Mar 27, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Uk Pension Scheme Trustee Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	6140457

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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