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Phildrew Nominees Limited

Phildrew Nominees Limited is an active company incorporated on 16 January 1953 with the registered office located in London, City of London. Phildrew Nominees Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00515209
Private limited company
Age
72 years
Incorporated 16 January 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Broadgate
London
EC2M 2QS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Fund Accountant • British • Lives in England • Born in Mar 1971
Director • Transaction Manager • British • Lives in UK • Born in Feb 1963
UBS Asset Management Holding Ltd
PSC
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Mutual Companies
UBS MC General Partner - Ubs-Premf Limited
Mr Mark Julian Gifford is a mutual person.
Active
East Road Project Limited
Mr Mark Julian Gifford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Bronte Louise Somes Resigned
3 Years Ago on 25 Aug 2022
Mr Ilyas Ahmad Details Changed
9 Years Ago on 1 Jun 2016
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Documents
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Satisfaction of charge 1 in full
Submitted on 23 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Director's details changed for Mr Ilyas Ahmad on 1 June 2016
Submitted on 30 Jul 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 17 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 17 May 2023
Repayment History
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