ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

G.B.Nominees Limited

G.B.Nominees Limited is a dormant company incorporated on 11 July 1967 with the registered office located in London, Greater London. G.B.Nominees Limited was registered 58 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
00910395
Private limited company
Age
58 years
Incorporated 11 July 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (8 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4th Floor, Fitzrovia House
153/157 Cleveland Street
London
W1T 6QW
England
Address changed on 5 Jan 2026 (17 days ago)
Previous address was 3rd Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Born in Mar 1952
Director • British • Lives in UK • Born in Mar 1964
Mr. Nicholas Philip Giles
PSC • British • Lives in UK • Born in Mar 1952
Mr Christopher Michael Rofe Dennis
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ridgedale Holdings Limited
Christopher Michael Rofe Dennis and Nicholas Philip Giles are mutual people.
Active
G.B. Hooper & Son Ltd
Nicholas Philip Giles is a mutual person.
Active
Gosling Foundation Limited(The)
Nicholas Philip Giles is a mutual person.
Active
Feroquest Limited
Nicholas Philip Giles is a mutual person.
Active
Keyfair Limited
Christopher Michael Rofe Dennis is a mutual person.
Active
Bankmist Limited
Christopher Michael Rofe Dennis is a mutual person.
Active
Hoopers Africa Trust
Nicholas Philip Giles is a mutual person.
Active
Stone Buildings Trustee Company Limited
Nicholas Philip Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stuart James Robb (PSC) Resigned
17 Days Ago on 5 Jan 2026
Stuart James Robb Resigned
17 Days Ago on 5 Jan 2026
Registered Address Changed
17 Days Ago on 5 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Dormant Accounts Submitted
2 Years Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Christopher Michael Rofe Dennis (PSC) Appointed
3 Years Ago on 31 Oct 2022
Get Credit Report
Discover G.B.Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Stuart James Robb as a person with significant control on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Stuart James Robb as a director on 5 January 2026
Submitted on 5 Jan 2026
Registered office address changed from 3rd Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE United Kingdom to 4th Floor, Fitzrovia House 153/157 Cleveland Street London W1T 6QW on 5 January 2026
Submitted on 5 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 3rd Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year