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CONSORTIUM NOMINEES NO 1 LIMITED

CONSORTIUM NOMINEES NO 1 LIMITED

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

    • Overview

    Company NameCONSORTIUM NOMINEES NO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07643945
    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 CONSORTIUM NOMINEES NO 1 LIMITED?

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

    Where is CONSORTIUM NOMINEES NO 1 LIMITED located?

    Registered Office Address
    1 Church Street
    HP7 0DB Amersham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSORTIUM NOMINEES NO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CONSORTIUM NOMINEES NO 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for CONSORTIUM NOMINEES NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Consortium Corporate Holdings Limited as a person with significant control on Feb 01, 2026

    		2 pagesPSC05

    Appointment of Mr Hugh Richard Saunders as a director on Sep 29, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on Aug 16, 2025

    		1 pagesAD01

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Change of details for Consortium Corporate Holdings Limited as a person with significant control on May 30, 2022

    		5 pagesPSC05

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 076439450004 in full

    		4 pagesMR04

    Satisfaction of charge 076439450002 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on Feb 02, 2021

    		1 pagesAD01

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Change of details for Consortium Corporate Holdings Limited as a person with significant control on Jul 10, 2019

    		5 pagesPSC05

    Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street London W1G 9RE on Jul 10, 2019

    		1 pagesAD01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of CONSORTIUM NOMINEES NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Benjamin David
    Church Street
    HP7 0DB Amersham
    1
    England
    		Director
    Church Street
    HP7 0DB Amersham
    1
    England
    		United KingdomBritish129882250001
    SAUNDERS, Hugh Richard
    Church Street
    HP7 0DB Amersham
    1
    England
    		Director
    Church Street
    HP7 0DB Amersham
    1
    England
    		EnglandBritish171522430002
    CONSORTIUM DIRECTORS LTD
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06771828
    		136236280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSORTIUM NOMINEES NO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    HP7 0DB Amersham
    1
    England
    		Apr 06, 2016
    Church Street
    HP7 0DB Amersham
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6574828
    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