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Giltspur Nominees Limited

Giltspur Nominees Limited is a dormant company incorporated on 20 June 2001 with the registered office located in London, Greater London. Giltspur Nominees Limited was registered 24 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
04237893
Private limited company
Age
24 years
Incorporated 20 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
12 Smithfield Street
London
EC1A 9BD
Same address for the past 19 years
Telephone
020 32013900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1967
Director • Banker • British • Lives in UK • Born in Oct 1969
Director • Chief Operating Officer • British • Lives in UK • Born in May 1966
Director • Head Of Operations • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Smittco Nominees Limited
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Wise Nominees Limited
Sarah Margaret Mary Houlston, Mr David Robert Orford, and 2 more are mutual people.
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Brewin Nominees Limited
Sarah Margaret Mary Houlston, Mr David Robert Orford, and 2 more are mutual people.
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B.L.Nominees Limited
Sarah Margaret Mary Houlston, Mr David Robert Orford, and 2 more are mutual people.
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BDS Nominees Limited
Sarah Margaret Mary Houlston, Mr David Robert Orford, and 2 more are mutual people.
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Brewin Dolphin MP
Sarah Margaret Mary Houlston, Mr David Robert Orford, and 2 more are mutual people.
Active
North Castle Street (Nominees) Limited
Sarah Margaret Mary Houlston, Mr David Robert Orford, and 2 more are mutual people.
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Erskine Nominees Limited
Sarah Margaret Mary Houlston, Mr David Robert Orford, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Brewin Dolphin Holdings Limited (PSC) Appointed
7 Months Ago on 7 Mar 2025
Brewin Dolphin Limited (PSC) Resigned
7 Months Ago on 7 Mar 2025
Brewin Dolphin Limited (PSC) Resigned
7 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 24 Jan 2025
Marg Concannon Details Changed
11 Months Ago on 5 Nov 2024
Sarah Margaret Mary Houlston Resigned
1 Year 2 Months Ago on 31 Jul 2024
Ms. Jane Michelle Olney Appointed
1 Year 3 Months Ago on 11 Jul 2024
Ms. Lisa Wallis Evans Appointed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 20 Jun 2025
Cessation of Brewin Dolphin Limited as a person with significant control on 7 March 2025
Submitted on 15 Mar 2025
Cessation of Brewin Dolphin Limited as a person with significant control on 7 March 2025
Submitted on 15 Mar 2025
Notification of Brewin Dolphin Holdings Limited as a person with significant control on 7 March 2025
Submitted on 15 Mar 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Jan 2025
Secretary's details changed for Marg Concannon on 5 November 2024
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Statement of company's objects
Submitted on 4 Sep 2024
Termination of appointment of Sarah Margaret Mary Houlston as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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