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Wormsley (Nominee) Limited

Wormsley (Nominee) Limited is a dormant company incorporated on 12 May 2009 with the registered office located in London, Greater London. Wormsley (Nominee) Limited was registered 16 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06903270
Private limited company
Age
16 years
Incorporated 12 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months 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 (11 months remaining)
Address
Ground Floor
6 Chesterfield Gardens
London
W1J 5BQ
England
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was 6 Ground Floor Chesterfield Gardens London W1J 5BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1944
Director • Accountant • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1974
Mr Mark Harris Getty
PSC • Irish • Lives in Italy • Born in Jul 1960
The Lord Ralph William Robert Thomas Camoys
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wormsley Estate Limited
Lady Victoria Jane Getty, The Lord Ralph William Robert Thomas Camoys, and 1 more are mutual people.
Active
Transon Limited
Lady Victoria Jane Getty, The Lord Ralph William Robert Thomas Camoys, and 1 more are mutual people.
Active
Wormsley (Holdings) Limited
Lady Victoria Jane Getty, The Lord Ralph William Robert Thomas Camoys, and 1 more are mutual people.
Active
Sutton Place (UK) Limited
Mr Jonathan Michael Cruse is a mutual person.
Active
Sutton Place Services (UK) Limited
Mr Jonathan Michael Cruse is a mutual person.
Active
Radnor Walk Limited
Mr Jonathan Michael Cruse is a mutual person.
Active
Narragansett Limited
The Lord Ralph William Robert Thomas Camoys is a mutual person.
Active
Kildridge Limited
The Lord Ralph William Robert Thomas Camoys is a mutual person.
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
Dormant Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
The Lord Ralph William Robert Thomas Camoys (PSC) Details Changed
1 Year 11 Months Ago on 9 Nov 2023
The Lord Ralph William Robert Thomas Camoys (PSC) Details Changed
1 Year 11 Months Ago on 9 Nov 2023
The Lord Ralph William Robert Thomas Camoys (PSC) Details Changed
1 Year 11 Months Ago on 9 Nov 2023
The Lord Ralph William Robert Thomas Camoys Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 17 Jun 2024
Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 9 November 2023
Submitted on 26 Mar 2024
Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 9 November 2023
Submitted on 26 Mar 2024
Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 9 November 2023
Submitted on 26 Mar 2024
Director's details changed for The Lord Ralph William Robert Thomas Camoys on 9 November 2023
Submitted on 13 Nov 2023
Registered office address changed from 6 Ground Floor Chesterfield Gardens London W1J 5BQ England to Ground Floor 6 Chesterfield Gardens London W1J 5BQ on 9 November 2023
Submitted on 9 Nov 2023
Registered office address changed from 26 Curzon Street London W1J 7TQ to 6 Ground Floor Chesterfield Gardens London W1J 5BQ on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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