PARADISE CIRCUS NOMINEE 1 LIMITED

Overview

Company Name	PARADISE CIRCUS NOMINEE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09290749
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2014

Summary

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

What is the purpose of PARADISE CIRCUS NOMINEE 1 LIMITED?

Development of building projects (41100) / Construction

Where is PARADISE CIRCUS NOMINEE 1 LIMITED located?

Registered Office Address	4th Floor 140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What are the latest accounts for PARADISE CIRCUS NOMINEE 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PARADISE CIRCUS NOMINEE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for PARADISE CIRCUS NOMINEE 1 LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Dec 02, 2024	Appointment of Mr Mohammed Sajid as a director on Nov 29, 2024	2 pages	AP01

Nov 22, 2024	Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024	1 pages	CH04

Nov 22, 2024	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 22, 2024	1 pages	AD01

Nov 20, 2024	Termination of appointment of Kathryn Elizabeth James as a director on Sep 12, 2024	1 pages	TM01

Nov 01, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023	1 pages	CH04

May 17, 2023	Appointment of Mr Christopher Mark Taylor as a director on May 05, 2023	2 pages	AP01

May 17, 2023	Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023	1 pages	TM01

Mar 09, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

May 17, 2022	Appointment of Vijyanti Gorasia as a director on Apr 12, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Nicholas John Randall as a director on Mar 23, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jan 19, 2021	Appointment of Mr Nicholas John Randall as a director on Jan 19, 2021	2 pages	AP01

Jan 12, 2021	Termination of appointment of Christian Judd as a director on Dec 31, 2020	1 pages	TM01

Dec 15, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 10, 2020	1 pages	CH04

Aug 11, 2020	Registered office address changed from 2nd Floor, Asticus Building Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 11, 2020	1 pages	AD01

Mar 30, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Nov 13, 2019	legacy	2 pages	RPCH01

View All Filings

Who are the officers of PARADISE CIRCUS NOMINEE 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX GROUP SECRETARIES (UK) LIMITED

Feb 01, 2019

Secretary

140 Aldersgate Street

EC1A 4HY London

4th Floor

England

Identification Type	UK Limited Company
Registration Number	08334728

175738460002

GORASIA, Vijyanti

Apr 12, 2022

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

England

United Kingdom

British

1987-1

Director

295855170001

OLIVANT, Guy Antony

Sep 18, 2019

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

England

British

1967-6

Developments Lead

250834740002

SAJID, Mohammed

Nov 29, 2024

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

England

British

1975-10

Director

204189520001

TAYLOR, Christopher Mark

May 05, 2023

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

England

British

1959-6

Director

159396060001

ANDREWS, Yvonne Angela

Oct 21, 2015

Jan 31, 2019

Secretary

Stable Street

N1C 4AB London

United Kingdom

202342700001

SADLER, Anita Joanne

Oct 31, 2014

Oct 21, 2015

Secretary

Stable Street

N1C 4AB London

United Kingdom

192273140001

DARROCH, Christopher Raymond Andrew

Oct 31, 2014

May 05, 2023

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

United Kingdom

British

1966-12

Director

81530460003

DRANSFIELD, Paul

Oct 31, 2014

Jun 29, 2017

Director

Stable Street

N1C 4AB London

United Kingdom

British

1960-8

Accountant

132233490001

GROSE, David Leonard

Oct 31, 2014

Oct 21, 2015

Director

Stable Street

N1C 4AB London

United Kingdom

British

1976-11

Chartered Accountant

120479020002

JAMES, Kathryn Elizabeth

Apr 01, 2017

Sep 12, 2024

Director

Woodcock Street

PO BOX 16255

B2 2WT Birmingham

West Midlands

United Kingdom

British

1968-9

Chartered Surveyor

228508130001

JONES, Peter

Oct 31, 2014

Apr 10, 2017

Director

Stable Street

N1C 4AB London

United Kingdom

British

1953-6

Chartered Surveyor

85393530001

JUDD, Christian

Sep 18, 2019

Dec 31, 2020

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

Irish

1979-11

Associate Director

243637570002

NAZIR, Waheed

Jun 29, 2017

Sep 18, 2019

Director

1 Lancaster Circus

Quensway

B4 7DJ Birmingham

Birmingham City Council

United Kingdom

British

1974-5

Local Government Officer

235529390001

PRICE, David John

Oct 21, 2015

Oct 13, 2016

Director

1 Portsoken Street

E1 8HZ London

Lloyds Chambers

United Kingdom

British

1960-8

Chartered Surveyor

53041220002

RANDALL, Nicholas John

Jan 19, 2021

Mar 23, 2022

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

British

1959-9

Director

79807000004

TORODE, Matthew James

Oct 13, 2016

Sep 18, 2019

Director

Palmer Street

SW1H 0AD London

2nd Floor, Asticus Building

England

United Kingdom

British

1984-11

Accountant

255275220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARADISE CIRCUS NOMINEE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paradise Circus General Partner Limited

Apr 06, 2016

Stable Street

N1C 4AB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08686238

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 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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