ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tilney Nominees Limited

Tilney Nominees Limited is a dormant company incorporated on 9 November 1994 with the registered office located in . Tilney Nominees Limited was registered 30 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
02988101
Private limited company
Age
30 years
Incorporated 9 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • British • Lives in UK • Born in Apr 1973
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Director • Deputy Chief Financial Officer • Malaysian • Lives in England • Born in Jul 1990
Tilney Discretionary Portfolio Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
NCL (Nominees) Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
HFS Feltons Financial Services Ltd
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
HFS Hamlyns Financial Services Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
St Vincent St Fund Administration Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
Towry Finance Company Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
Evelyn Partners Nominees Limited
Charlotte Davies and Muhammad Faqihuddin Mustaffa are mutual people.
Active
NCL Investments Limited
Charlotte Davies and Muhammad Faqihuddin Mustaffa are mutual people.
Active
Bestinvest (Holdings) Limited
Charlotte Davies and Muhammad Faqihuddin Mustaffa are mutual people.
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Muhammad Faqihuddin Mustaffa Appointed
5 Months Ago on 31 Mar 2025
Zoe Preston Resigned
5 Months Ago on 31 Mar 2025
Ms Charlotte Davies Details Changed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Gavin Raymond White Resigned
1 Year 5 Months Ago on 31 Mar 2024
Ms Charlotte Davies Appointed
1 Year 5 Months Ago on 31 Mar 2024
Charlotte Davies Appointed
1 Year 5 Months Ago on 31 Mar 2024
Gavin Raymond White Resigned
1 Year 5 Months Ago on 31 Mar 2024
Get Credit Report
Discover Tilney Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Zoe Preston as a director on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for Ms Charlotte Davies on 25 November 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 May 2024
Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
Submitted on 10 Apr 2024
Appointment of Charlotte Davies as a secretary on 31 March 2024
Submitted on 10 Apr 2024
Appointment of Ms Charlotte Davies as a director on 31 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Gavin Raymond White as a director on 31 March 2024
Submitted on 10 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year