HALCYON NOMINEES LTD

Overview

Company Name	HALCYON NOMINEES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08142355
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2012

Summary

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

What is the purpose of HALCYON NOMINEES LTD?

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

Where is HALCYON NOMINEES LTD located?

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

What were the previous names of HALCYON NOMINEES LTD?

Previous Company Names
Company Name	From	Until
HALCYON THAMES LTD	Jul 19, 2012	Jul 19, 2012
HALCYON NOMINEES LTD	Jul 13, 2012	Jul 13, 2012

What are the latest accounts for HALCYON NOMINEES LTD?

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 HALCYON NOMINEES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for HALCYON NOMINEES LTD?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

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

Aug 07, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

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

Jul 13, 2023	Confirmation statement made on Jul 13, 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 Lepelley 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

Sep 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 02, 2021	Registration of charge 081423550004, created on Jul 27, 2021	37 pages	MR01

Jul 23, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Cessation of Halcyon Administration Limited as a person with significant control on Apr 16, 2016	1 pages	PSC07

Jul 05, 2021	Notification of Martin Roy Priest as a person with significant control on Apr 16, 2016	2 pages	PSC01

Jul 05, 2021	Notification of Christopher Keith Lepelley as a person with significant control on Apr 16, 2016	2 pages	PSC01

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

Jul 23, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Satisfaction of charge 081423550001 in part	1 pages	MR04

Nov 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 22, 2018	Satisfaction of charge 081423550001 in part	4 pages	MR04

Aug 15, 2018	Satisfaction of charge 081423550003 in full	4 pages	MR04

View All Filings

Who are the officers of HALCYON NOMINEES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEACHTREE SERVICES LTD

Oct 26, 2012

Secretary

Upper Tachbrook Street

SW1V 1SH London

United Kingdom

Identification Type	UK Limited Company
Registration Number	BR004876

173364390001

LORIMER, Mark Basil Andrew

Oct 26, 2012

Director

Upper Tachbrook Street

SW1V 1SH London

United Kingdom

England

British

1953-11

Director

39512850006

JEFFREY, Charles

Jul 13, 2012

Oct 26, 2012

Secretary

Shelley House

Churchill Gardens

SW1V 3JD London

United Kingdom

170625030001

JEFFREY, Charles

Jul 13, 2012

Oct 26, 2012

Director

Shelley House

Churchill Gardens

SW1V 3JD London

United Kingdom

England

British

1953-3

Director

43353140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALCYON NOMINEES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Sarah Jane Mcbrearty

Nov 15, 2022

St Helier

JE1 1BX Jersey

6 Esplanade

Jersey

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 Billot Cotillard

Nov 15, 2022

St Helier

JE1 1BX Jersey

6 Esplanade

Jersey

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 Lepelley

Apr 16, 2016

South Esplanade

GY1 4EJ St Peter Port

Quay House

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Martin Roy Priest

Apr 16, 2016

South Esplanade

GY1 4EJ St Peter Port

Quay House

Guernsey

Yes

Nationality: British,

Country of Residence: Guernsey

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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Halcyon Administration Limited

Apr 06, 2016

Upper Tachbrook Street

SW1V 1SH London

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Uk Companies Registry
Registration Number	7082417

Natures of Control

The person holds, directly or indirectly, more than 75% 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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