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Myrtlebrook Nominees Limited

Myrtlebrook Nominees Limited is an active company incorporated on 3 August 2018 with the registered office located in London, Greater London. Myrtlebrook Nominees Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11500099
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2024
Was due on 31 August 2025 (12 days ago)
Contact
Address
2 St. James's Street
London
SW1A 1EF
England
Address changed on 12 Jul 2023 (2 years 2 months ago)
Previous address was 112 Jermyn Street London SW1Y 6LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Investment Manager • British • Lives in England • Born in Jul 1975
Director • Investment Manager • British • Lives in England • Born in Jul 1964
James Neil Webb
PSC • British • Lives in UK • Born in Jul 1964
Giles Alistair White
PSC • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
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 12 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Giles Alistair White (PSC) Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 12 Aug 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 12 Aug 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 16 Aug 2023
Registered office address changed from 112 Jermyn Street London SW1Y 6LS United Kingdom to 2 st. James's Street London SW1A 1EF on 12 July 2023
Submitted on 12 Jul 2023
Micro company accounts made up to 31 August 2022
Submitted on 24 May 2023
Confirmation statement made on 2 August 2022 with no updates
Submitted on 3 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 26 May 2022
Termination of appointment of Ivo Martindale Twisleton-Wykeham-Fiennes as a director on 1 January 2021
Submitted on 13 Aug 2021
Cessation of Ivo Martindale Twisleton-Wykeham-Fiennes as a person with significant control on 1 January 2021
Submitted on 13 Aug 2021
Repayment History
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