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Cornelian Asset Managers Nominees Limited
Cornelian Asset Managers Nominees Limited is an active company incorporated on 20 February 2001 with the registered office located in Edinburgh, City of Edinburgh. Cornelian Asset Managers Nominees Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
SC215947
Private limited company
Scottish Company
Age
24 years
Incorporated
20 February 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 January 2025
(7 months ago)
Next confirmation dated
14 January 2026
Due by
28 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Cornelian Asset Managers Nominees Limited
Contact
Address
Hobart House
80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Same address for the past
4 years
Companies in EH2 1EL
Telephone
01312434130
Email
Available in Endole App
Website
Cornelianam.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Suchita Vijaychandra Patel
Director • Accountant • British • Lives in England • Born in May 1970
Caroline Whitney Abbondanza
Director • British • Lives in England • Born in Jun 1977
Dean Chapple
Director • British • Lives in England • Born in Apr 1979
Claire Aquilina
Director • British • Lives in England • Born in Sep 1974
Katherine Louise Jones
Director • British • Lives in UK • Born in May 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Macdonald Nominees Limited
Katherine Louise Jones, Dean Chapple, and 3 more are mutual people.
Active
Brooks Macdonald Asset Management Limited
Katherine Louise Jones and Claire Aquilina are mutual people.
Active
CBRE Investment Management (UK) Limited
Suchita Vijaychandra Patel is a mutual person.
Active
Brooks Macdonald Financial Consulting Limited
Katherine Louise Jones is a mutual person.
Active
CBRE Investment Management Group (UK) Limited
Suchita Vijaychandra Patel is a mutual person.
Active
Reassure Midco Limited
Katherine Louise Jones is a mutual person.
Active
Phoenix Wealth Holdings Limited
Katherine Louise Jones is a mutual person.
Active
Pearl Assurance Group Holdings Limited
Katherine Louise Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Dean Chapple Appointed
5 Months Ago on 21 Mar 2025
Claire Aquilina Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Ms Katherine Louise Jones Appointed
9 Months Ago on 14 Nov 2024
Suchita Patel Resigned
10 Months Ago on 24 Oct 2024
Mrs Suchita Patel Appointed
1 Year Ago on 30 Aug 2024
Caroline Whitney Abbondanza Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Mar 2025
Termination of appointment of Claire Aquilina as a director on 21 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Dean Chapple as a director on 21 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Ms Katherine Louise Jones as a director on 14 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Suchita Patel as a director on 24 October 2024
Submitted on 5 Nov 2024
Appointment of Mrs Suchita Patel as a director on 30 August 2024
Submitted on 10 Sep 2024
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Repayment History
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