James Capel (Nominees) Limited

Active00637672 Private limited company
Incorporated
22 September 1959 (67 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
Also at James Capel (Taiwan) Nominees Limited
British
Born December 1979 (46)
Corporate Secretary · Appointed 24 June 2022
Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies
Director · Appointed 18 July 2018
Also at James Capel (Taiwan) Nominees Limited
British
Born October 1978 (48)
Officer history (83 former)
18 September 2023
Appointed French, Daniel as Director
23 August 2023
Resigned Alexander, Stephen Brian as Director
24 June 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
25 February 2022
Resigned Goswami, Sulagna, Ms. as Secretary
18 February 2021
Appointed Goswami, Sulagna, Ms. as Secretary
18 February 2021
Resigned Kj, Sutheja, Mr. as Secretary
25 September 2019
Appointed Kj, Sutheja, Mr. as Secretary
25 September 2019
Resigned Shanbhag, Nandan as Secretary
18 February 2019
Appointed Shanbhag, Nandan as Secretary
12 February 2019
Resigned Te Brake, Jennafer as Secretary
18 July 2018
Resigned Smyth, Terence Charles as Director
18 July 2018
Appointed Parkinson, Fintan as Director
18 July 2018
Appointed Te Brake, Jennafer as Secretary
4 January 2018
Resigned Godins, Brian as Director
4 January 2018
Appointed Smyth, Terence Charles as Director
4 January 2018
Appointed Alexander, Stephen Brian as Director
4 January 2018
Resigned Warner, Stuart Robert as Director
9 November 2017
Resigned Mccormack, Peter as Secretary
21 June 2017
Resigned Amura, Dominic Anthony as Director
23 February 2017
Appointed Mccormack, Peter as Secretary
16 December 2016
Resigned Botchway, Denette as Secretary
4 March 2016
Appointed Amura, Dominic Anthony as Director
9 September 2015
Resigned Penney, Colin Andrew as Director
13 August 2014
Resigned Hinton, Robert James as Secretary
13 August 2014
Resigned Walters, Eric Edwin as Director
13 August 2014
Appointed Botchway, Denette as Secretary
13 August 2014
Appointed Warner, Stuart Robert as Director
16 August 2012
Resigned Fraser, Anthony Robin as Director
2 February 2012
Resigned Ferley, Emma Suzanne as Secretary
2 February 2012
Appointed Hinton, Robert James as Secretary
2 February 2012
Resigned Hamilton, Cressida Emma as Director
31 January 2012
Appointed Godins, Brian as Director
11 November 2011
Appointed Walters, Eric Edwin as Director
6 May 2010
Resigned Gott, Sarah Caroline as Secretary
6 May 2010
Appointed Ferley, Emma Suzanne as Secretary
3 July 2009
Resigned Wright, Adam as Director
11 February 2009
Appointed Hamilton, Cressida Emma as Director
17 October 2008
Appointed Gott, Sarah Caroline as Secretary
17 October 2008
Resigned Mcquillan, Pauline Louise as Secretary
12 May 2008
Appointed Penney, Colin Andrew as Director
12 May 2008
Appointed Fraser, Anthony Robin as Director
11 April 2008
Resigned Surridge, Scott Sinclair as Director
7 February 2008
Resigned Mcquillan, Pauline Louise as Director
7 February 2008
Appointed Wright, Adam as Director
7 February 2008
Appointed Mcquillan, Pauline Louise as Director
26 October 2007
Resigned Kennedy, John Lee as Director
14 September 2007
Resigned Bottom, Michael Stephen as Director
13 June 2006
Resigned Werby, Anthony Michael as Director
18 May 2006
Appointed Mcquillan, Pauline Louise as Secretary
18 May 2006
Resigned Forster, Helen as Secretary
14 October 2005
Resigned Branch, Joanna Claire as Director
27 September 2005
Resigned Fenton, Martin Keith as Director
8 September 2005
Resigned Donworth, Clare Patricia as Director
8 September 2005
Resigned Parker, Nadine as Director
5 September 2005
Resigned Anderson, Graham Stuart as Director
5 September 2005
Resigned Chilvers, Steven Robert as Director
5 September 2005
Resigned Woolf, Hugh Alan as Director
5 September 2005
Resigned Barstow, Tina Louise as Director
5 September 2005
Resigned Jones, David Leonard as Director
5 September 2005
Resigned Carser, Cara Joan as Director
5 September 2005
Resigned Parkinson, Stephen as Director
5 September 2005
Resigned Reid, Peter John as Director
14 July 2005
Resigned Poole, Rebecca Louise as Secretary
14 July 2005
Appointed Forster, Helen as Secretary
9 February 2005
Appointed Barstow, Tina Louise as Director
14 December 2004
Resigned Travers, Nicola Jane as Director
14 December 2004
Resigned Tilt, Simon Allan as Director
23 November 2004
Resigned Corry, Paul Timothy as Director
12 November 2004
Resigned Millam, Alison Jane as Director
12 November 2004
Resigned Wynd, Alexander as Director
26 October 2004
Appointed Woolf, Hugh Alan as Director
26 October 2004
Appointed Parkinson, Stephen as Director
26 October 2004
Appointed Donworth, Clare Patricia as Director
26 October 2004
Appointed Tilt, Simon Allan as Director
30 September 2004
Resigned Christopher, Janice Noreen as Director
29 October 2003
Appointed Corry, Paul Timothy as Director
13 October 2003
Appointed Millam, Alison Jane as Director
13 October 2003
Resigned Davies, Peter Wynn as Director
13 October 2003
Resigned Barnfather, Mark David as Director
13 October 2003
Appointed Branch, Joanna Claire as Director
15 September 2003
Appointed Reid, Peter John as Director
12 September 2003
Resigned Cotterill, Ian Christopher as Director
1 August 2003
Appointed Poole, Rebecca Louise as Secretary
1 August 2003
Resigned Cole, Jennifer as Secretary
24 July 2003
Resigned Cato, Richard as Director
24 July 2003
Resigned Stubbs, Graeme Thomas as Director
21 July 2003
Appointed Parker, Nadine as Director
21 July 2003
Appointed Travers, Nicola Jane as Director
21 July 2003
Appointed Christopher, Janice Noreen as Director
19 November 2002
Appointed Carser, Cara Joan as Director
19 November 2002
Resigned Jacobs, Philip Paul as Director
19 November 2002
Appointed Davies, Peter Wynn as Director
19 November 2002
Resigned Martin, Gary as Director
19 November 2002
Resigned Montgomerie, Stephen Guy as Director
19 November 2002
Resigned Lowe, Andrew John as Director
19 November 2002
Resigned Hale, Paul Robert as Director
19 November 2002
Resigned Gibbs, Richard Stephen as Director
19 November 2002
Appointed Jones, David Leonard as Director
1 May 2002
Resigned Nicoll, Christopher John as Director
18 March 2002
Appointed Anderson, Graham Stuart as Director
31 January 2002
Appointed Cato, Richard as Director
31 January 2002
Resigned Andrews, Neil Raffan as Director
5 February 2001
Resigned Charalambous, Peter as Director
5 February 2001
Resigned Cato, Richard as Director
5 February 2001
Appointed Martin, Gary as Director
5 February 2001
Appointed Cole, Jennifer as Secretary
5 February 2001
Resigned Walmsley, Debbie as Secretary
12 December 2000
Appointed Fenton, Martin Keith as Director
17 April 2000
Appointed Charalambous, Peter as Director
4 April 2000
Resigned Davies, Peter Wynn as Director
31 March 2000
Resigned Baxter, John Porter as Director
28 March 2000
Appointed Andrews, Neil Raffan as Director
28 March 2000
Appointed Nicoll, Christopher John as Director
28 March 2000
Appointed Gibbs, Richard Stephen as Director
28 March 2000
Appointed Jacobs, Philip Paul as Director
28 March 2000
Appointed Stubbs, Graeme Thomas as Director
6 March 2000
Appointed Cotterill, Ian Christopher as Director
29 February 2000
Appointed Barnfather, Mark David as Director
29 February 2000
Appointed Hale, Paul Robert as Director
29 February 2000
Appointed Kennedy, John Lee as Director
29 February 2000
Appointed Surridge, Scott Sinclair as Director
29 February 2000
Resigned Carroll, Charles Stanley as Director
29 February 2000
Resigned Grieve, Ronald as Director
29 February 2000
Resigned Semon, Larry George as Director
7 February 2000
Appointed Walmsley, Debbie as Secretary
7 February 2000
Resigned Stafford, Paul Andrew as Secretary
28 July 1999
Resigned Litchfield, Keith as Director
12 May 1999
Resigned Letley, Peter Anthony as Director
14 December 1998
Appointed Lowe, Andrew John as Director
14 December 1998
Appointed Carroll, Charles Stanley as Director
14 December 1998
Appointed Chilvers, Steven Robert as Director
14 December 1998
Appointed Werby, Anthony Michael as Director
1 December 1998
Resigned Hoban, Andrew as Director
30 November 1998
Resigned Horton, Richard Melvyn as Director
30 November 1998
Resigned Birchley, Raymond Michael as Director
30 September 1998
Resigned Terry, David Edward as Director
10 July 1998
Resigned Cass, Alan Alfred as Director
14 October 1997
Appointed Bottom, Michael Stephen as Director
25 July 1997
Resigned Cameron, Alastair Langdon Craig as Director
14 May 1997
Appointed Montgomerie, Stephen Guy as Director
14 May 1997
Appointed Horton, Richard Melvyn as Director
14 May 1997
Appointed Litchfield, Keith as Director
14 May 1997
Appointed Stafford, Paul Andrew as Secretary
14 May 1997
Resigned Quin, Richard William as Secretary
14 May 1997
Appointed Baxter, John Porter as Director
14 May 1997
Resigned Haywood, Norman Stanley as Director
14 May 1997
Appointed Cato, Richard as Director
14 May 1997
Appointed Wynd, Alexander as Director
30 April 1997
Resigned Gaul, Regula Cecilia as Director
30 April 1997
Resigned Gibb, Alexander as Director
30 April 1997
Resigned Collins, Derek George as Director
18 November 1996
Resigned Charles, Jeremy Douglas as Director
1 July 1996
Appointed Quin, Richard William as Secretary
1 July 1996
Resigned Jones, Gordon John Barltrop as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14259

Group structure 43 shown

Ownership group derived from the Companies House PSC register

HSBC Bank PLC
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CCF & Partners Asset Management Limited Status not confirmedOwns 75–100% of shares
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
And 2 more
James Capel (Nominees) Limited This company Owns 75–100% of shares
MK Holdco Limited Owns 25–50% of shares
Midsummer Place Limited Owns 75–100% of shares
And 26 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
30 May 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates3 November 2025
14 July 2025Accounts for a dormant company31 December 2024
4 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

Some other companies at this address

AI Nominees (UK) One Limited
AI Nominees (UK) Two Limited
Assetfinance December (P) Limited
Assetfinance June (A) Limited
Assetfinance September (F) Limited
Canada Square Nominees (UK) Limited

Other companies in this industry

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London
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Falkirk
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