COPENHAGEN NOMINEE LIMITED

Overview

Company Name	COPENHAGEN NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11711162
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2018

Summary

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

What is the purpose of COPENHAGEN NOMINEE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COPENHAGEN NOMINEE LIMITED located?

Registered Office Address	The Floral 27b Floral Street WC2E 9DP London England
Undeliverable Registered Office Address	No

What are the latest accounts for COPENHAGEN NOMINEE LIMITED?

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

What is the status of the latest confirmation statement for COPENHAGEN NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for COPENHAGEN NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Appointment of Mr Michael Brian Coates as a director on Mar 06, 2026	2 pages	AP01

Mar 09, 2026	Appointment of Mr David Lonsdale as a director on Mar 06, 2026	2 pages	AP01

Mar 09, 2026	Termination of appointment of Peter George Fredericks as a director on Mar 06, 2026	1 pages	TM01

Mar 09, 2026	Termination of appointment of Michael Tudor Crosthwaite as a director on Mar 06, 2026	1 pages	TM01

Mar 09, 2026	Registered office address changed from Unit 5 Bridge Park Merrow Lane Guildford GU4 7BF England to The Floral 27B Floral Street London WC2E 9DP on Mar 09, 2026	1 pages	AD01

Dec 02, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Aug 24, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jul 04, 2021	Appointment of Mr Michael Tudor Crosthwaite as a director on Jul 01, 2021	2 pages	AP01

Jul 04, 2021	Termination of appointment of John Oliver Staveley Belgrave as a director on Jul 01, 2021	1 pages	TM01

Dec 23, 2020	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Dec 02, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Appointment of Mr Peter George Fredericks as a director on Jan 25, 2019	2 pages	AP01

Jan 07, 2019	Termination of appointment of Kate Louise Cook as a director on Dec 13, 2018	1 pages	TM01

Jan 07, 2019	Termination of appointment of Garret Francis Turley as a director on Dec 13, 2018	1 pages	TM01

Dec 21, 2018	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to Unit 5 Bridge Park Merrow Lane Guildford GU4 7BF on Dec 21, 2018	1 pages	AD01

Dec 21, 2018	Appointment of Mr John Oliver Staveley Belgrave as a director on Dec 13, 2018	2 pages	AP01

View All Filings

Who are the officers of COPENHAGEN NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COATES, Michael Brian 27b Floral Street WC2E 9DP London The Floral England	Mar 06, 2026		Director	27b Floral Street WC2E 9DP London The Floral England	England	British	1994-1	329225450001
LONSDALE, David Timothy 27b Floral Street WC2E 9DP London The Floral England	Mar 06, 2026		Director	27b Floral Street WC2E 9DP London The Floral England	England	British	1977-9	160359560004
BELGRAVE, John Oliver Staveley Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park England	Dec 13, 2018	Jul 01, 2021	Director	Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park England	United Kingdom	British	1955-5	137393750001
COOK, Kate, Mrs. Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park England	Dec 04, 2018	Dec 13, 2018	Director	Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park England	England	British	1984-11	252635160001
CROSTHWAITE, Michael Tudor 27b Floral Street WC2E 9DP London The Floral England	Jul 01, 2021	Mar 06, 2026	Director	27b Floral Street WC2E 9DP London The Floral England	England	British	1974-1	238532280001
FREDERICKS, Peter George 27b Floral Street WC2E 9DP London The Floral England	Jan 25, 2019	Mar 06, 2026	Director	27b Floral Street WC2E 9DP London The Floral England	United Kingdom	British	1964-11	237791260002
TURLEY, Garret Francis Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park England	Dec 04, 2018	Dec 13, 2018	Director	Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park England	England	British	1967-10	209160310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COPENHAGEN NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Copenhagen Topco Limited

Dec 04, 2018

Slingsby Place

St Martins Courtyard

WC2E 9AB London

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	11685459

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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