INVERBROOM RESIDENTIAL NOMINEES LIMITED

Overview

Company Name	INVERBROOM RESIDENTIAL NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04746939
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2003

Summary

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

What is the purpose of INVERBROOM RESIDENTIAL NOMINEES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is INVERBROOM RESIDENTIAL NOMINEES LIMITED located?

Registered Office Address	2 Upper Tachbrook Street London SW1V 1SH
Undeliverable Registered Office Address	No

What were the previous names of INVERBROOM RESIDENTIAL NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
CENTREDREAM LIMITED	Apr 28, 2003	Apr 28, 2003

What are the latest accounts for INVERBROOM RESIDENTIAL 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 INVERBROOM RESIDENTIAL NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for INVERBROOM RESIDENTIAL NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jun 02, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Nov 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jun 05, 2024	Satisfaction of charge 6 in full	2 pages	MR04

May 23, 2024	Registration of charge 047469390009, created on May 20, 2024	5 pages	MR01

May 23, 2024	Registration of charge 047469390010, created on May 20, 2024	6 pages	MR01

May 10, 2024	Satisfaction of charge 7 in full	1 pages	MR04

May 08, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Termination of appointment of Peachtree Services Limited as a secretary on Feb 08, 2024	1 pages	TM02

Feb 08, 2024	Termination of appointment of Cedartree Management Ltd as a director on Feb 08, 2024	1 pages	TM01

Feb 08, 2024	Appointment of Mr Stephen Paul Haines as a secretary on Feb 08, 2024	2 pages	AP03

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 02, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Cessation of Martin Roy Priest as a person with significant control on Nov 15, 2022	1 pages	PSC07

Mar 22, 2023	Cessation of Christopher Keith Le Pelley as a person with significant control on Nov 15, 2022	1 pages	PSC07

Mar 22, 2023	Notification of Sarah Jane Mcbrearty as a person with significant control on Nov 15, 2022	2 pages	PSC01

Mar 22, 2023	Notification of Christopher Billot Cotillard as a person with significant control on Nov 15, 2022	2 pages	PSC01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 04, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 07, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 06, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of INVERBROOM RESIDENTIAL NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAINES, Stephen Paul

Feb 08, 2024

Secretary

2 Upper Tachbrook Street

London

SW1V 1SH

319104450001

LORIMER, Mark Basil Andrew

Aug 12, 2010

Director

2 Upper Tachbrook Street

London

SW1V 1SH

England

British

1953-11

39512850006

PEACHTREE SERVICES LIMITED

Jun 04, 2003

Feb 08, 2024

Secretary

Upper Tachbrook Street

SW1V 2SH London

United Kingdom

Identification Type	UK Limited Company
Registration Number	BR004876

77279710001

SWIFT INCORPORATIONS LIMITED

Apr 28, 2003

Jun 04, 2003

Nominee Secretary

Church Street

NW8 8EP London

900008300001

COLTHURST, Charles

Mar 10, 2004

Jun 19, 2006

Director

Turret Farm

Cork

Eire

Irish

1955-5

96645110001

ALISATAIR CORP

Jun 04, 2003

Jan 15, 2004

Director

80 Broad Street

FOREIGN Monrovia

Leberia

90979730001

CEDARTREE MANAGEMENT LTD

Jun 19, 2006

Feb 08, 2024

Director

Sea Meadow House

Blackburn Highway Road Town

Tortola

PO BOX 116

Britishvirginislands

Legal Form	LIMITED LIABILITY
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW GOVERNING BVI
Registration Number	1013394

125896230001

INSTANT COMPANIES LIMITED

Apr 28, 2003

Jun 04, 2003

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

MOTCOMB INVESTMENTS LIMITED

Jan 15, 2004

Mar 10, 2004

Director

80 Broad Street

Monrovia

Liberia

96188950001

SABER ESTATES LIMITED

Jan 15, 2004

Mar 10, 2004

Director

PO BOX 116 Road Town

Tortola

British Virgin Isles

52127260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVERBROOM RESIDENTIAL NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Billot Cotillard St Helier JE1 1BX Jersey 6 Esplanade Jersey	Nov 15, 2022	St Helier JE1 1BX Jersey 6 Esplanade Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control 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.
Miss Sarah Jane Mcbrearty St Helier JE1 1BX Jersey 6 Esplanade Jersey	Nov 15, 2022	St Helier JE1 1BX Jersey 6 Esplanade Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control 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.
Mr Christopher Keith Le Pelley South Esplanade GY1 4EJ St Peter Port Quay House Guernsey	Apr 28, 2017	South Esplanade GY1 4EJ St Peter Port Quay House Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Roy Priest South Esplanade GY1 4EJ St Peter Port Quay House Guernsey	Apr 28, 2017	South Esplanade GY1 4EJ St Peter Port Quay House Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, 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.
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