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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 21 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04927205
Private limited company
Age
21 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 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 5 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
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 95 Wigmore Street London England and Wales W1U 1FB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • Solicitor • British • Lives in UK • Born in Jun 1985
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bev Nominees Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
Bev GPC Limited
David Sean Plant, Adam Maxwell Jones, and 2 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
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Bridgepoint Advisers Holdings (PSC) Appointed
11 Months Ago on 13 Sep 2024
William Nicholas Jackson (PSC) Resigned
11 Months Ago on 13 Sep 2024
Jonathan Raoul Hughes (PSC) Resigned
11 Months Ago on 13 Sep 2024
Charles Stuart John Barter (PSC) Resigned
11 Months Ago on 13 Sep 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 19 Dec 2023
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Documents
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
Termination of appointment of Jonathan Raoul Hughes as a director on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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