Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Septimus Nominees Limited
- Incorporated
- 13 April 1935 (91 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWhittingtonWorcesterWR5 2ZX
Officers 3 active
Officer details are public data from the Companies House register.
The Whittington Partnership LLP
Corporate Secretary · Appointed 4 February 2025
Director · Appointed 1 October 2010
British
Born March 1965 (61)
Director · Appointed 1 October 2010
British
Born April 1967 (59)
Officer history (14 former)
4 February 2025
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
1 July 2020
1 October 2010
1 October 2010
1 October 2010
1 October 2010
1 December 2001
1 December 2001
1 December 2001
1 December 2001
1 December 2001
1 December 2001
9 July 1999
9 July 1999
12 February 1999
12 February 1999
1 May 1996
1 May 1996
30 September 1994
30 September 1994
30 September 1994
30 September 1994
30 September 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02531045
Former controllers (1)
17 March 2020
Ceased Cim Management 2 Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
PGL (201) Limited Owns 75–100% of shares
Brunswick Terrace (2) Limited Owns 75–100% of shares
Cim Employment Services Limited Owns 75–100% of shares
Cim Management Limited Owns 75–100% of shares
Fourth Roman Property Trust Limited Owns 75–100% of shares
MP Reversions (No.9) Limited Owns 75–100% of shares
Pemberstone (Oulton Properties) Limited Owns 75–100% of shares
Oulton Properties Limited Owns 75–100% of shares
Pemberstone (Secretaries) Limited Owns 75–100% of shares
Pemberstone Apartments Three Limited Owns 75–100% of shares
Pemberstone Investments Limited Owns 75–100% of shares
Pemberstone Partnership (No.2) LLP Right to 75–100% of surplus assets
Pemberstone Partnership LLP Holds 50–75% of voting rights
Pemberstone Properties (No. 2) Limited Owns 75–100% of shares
Pemberstone Reversions (Holdings) Limited Owns 75–100% of shares
Pemberstone (Green Quarter) Reversions Limited Owns 75–100% of shares
Pemberstone Reversions (10) Limited Owns 75–100% of shares
Pemberstone Reversions (2) Limited Owns 75–100% of shares
Pemberstone Reversions (5) Limited Owns 75–100% of shares
Pemberstone Reversions (Kendal) Limited Owns 75–100% of shares
PGL (119) Limited Owns 75–100% of shares
PGL (121) Limited Owns 75–100% of shares
Septimus Nominees Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11
- Cash
- £11
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £11 | £11 | £11 | £11 | £11 |
| Net Assets | £11 | £11 | £11 | £11 | £11 |
| Shareholder Funds | £11 | £11 | £11 | £11 | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 5 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 February 2025 | Termination of appointment of a secretary | |||
| 4 February 2025 | Appointment of a secretary |
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