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Cluttons Nominees Limited

Cluttons Nominees Limited is a dormant company incorporated on 1 April 1996 with the registered office located in London, City of London. Cluttons Nominees Limited was registered 29 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03180955
Private limited company
Age
29 years
Incorporated 1 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Yarnwicke
119-121 Cannon St
London
EC4N 5AT
United Kingdom
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was Portman House 2 Portman Street London W1H 6DU
Telephone
02074081010
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Jan 1983
Director • None • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cluttons Residential Limited
James Richard Gray, Cluttons LLP, and 2 more are mutual people.
Active
Cluttons Employees Limited
Cluttons LLP, Nicholas Potter, and 1 more are mutual people.
Active
Cluttons LLP
Nicholas Potter and are mutual people.
Active
Reorganisation 2022 Limited
Nicholas Potter is a mutual person.
Active
Reorganisation 2025 Limited
Nicholas Potter is a mutual person.
Active
Cluttons Investment Management (UK) LLP
Cluttons LLP is a mutual person.
Active
CLLP Realisations LLP
James Richard Gray is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
Mr John Robert Gravett Appointed
3 Months Ago on 14 May 2025
Mr Nicholas Potter Appointed
3 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
James Richard Gray Resigned
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Cluttons Llp (PSC) Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Cluttons Llp Details Changed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Appointment of Mr Nicholas Potter as a director on 14 May 2025
Submitted on 27 May 2025
Appointment of Mr John Robert Gravett as a director on 14 May 2025
Submitted on 27 May 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of James Richard Gray as a director on 13 March 2025
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Jan 2024
Director's details changed for Cluttons Llp on 4 August 2023
Submitted on 9 Aug 2023
Change of details for Cluttons Llp as a person with significant control on 4 August 2023
Submitted on 9 Aug 2023
Registered office address changed from Portman House 2 Portman Street London W1H 6DU to Yarnwicke 119-121 Cannon St London EC4N 5AT on 9 August 2023
Submitted on 9 Aug 2023
Repayment History
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