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Georgetown (Nominees) Limited

Georgetown (Nominees) Limited is a dormant company incorporated on 9 October 2003 with the registered office located in London, Greater London. Georgetown (Nominees) Limited was registered 22 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04927205
Private limited company
Age
22 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 6 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 (9 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 95 Wigmore Street London England and Wales W1U 1FB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1985
Director • Solicitor • British • Lives in England • Born in Dec 1980
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Bridgepoint Advisers Holdings
PSC
Shareholders, PSCs & Group Structure
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BBTPS Nominees Limited
Benjamin John Marten, David Sean Plant, and 1 more are mutual people.
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Bridgepoint Europe Iv (Nominees) 1 Limited
Benjamin John Marten, David Sean Plant, and 1 more are mutual people.
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BDC Ii Nominees Limited
Benjamin John Marten, David Sean Plant, and 1 more are mutual people.
Active
Bridgepoint Funding Iv Limited
Benjamin John Marten, David Sean Plant, and 1 more are mutual people.
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Bev Nominees Limited
Benjamin John Marten, David Sean Plant, and 1 more are mutual people.
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Bev GPC Limited
Benjamin John Marten, David Sean Plant, and 1 more 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Ms Rachel Clare Thompson Details Changed
4 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Bridgepoint Advisers Holdings (PSC) Appointed
1 Year 2 Months Ago on 13 Sep 2024
William Nicholas Jackson (PSC) Resigned
1 Year 2 Months Ago on 13 Sep 2024
Jonathan Raoul Hughes (PSC) Resigned
1 Year 2 Months Ago on 13 Sep 2024
Charles Stuart John Barter (PSC) Resigned
1 Year 2 Months Ago on 13 Sep 2024
Adam Maxwell Jones Resigned
1 Year 3 Months Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 27 Oct 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 4 Nov 2024
Cessation of William Nicholas Jackson as a person with significant control on 13 September 2024
Submitted on 26 Sep 2024
Cessation of Charles Stuart John Barter as a person with significant control on 13 September 2024
Submitted on 26 Sep 2024
Cessation of Jonathan Raoul Hughes as a person with significant control on 13 September 2024
Submitted on 26 Sep 2024
Notification of Bridgepoint Advisers Holdings as a person with significant control on 13 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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