Rowan Nominees Limited

Active00712898 Private limited company
Incorporated
15 January 1962 (64 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 More London Riverside
London
SE1 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Also at Hgcapital Initial GP Limited, Hgcapital Nominees Limited
British
Born October 1983 (43)
Director · Appointed 31 March 2018
Also at HG Pooled Management Limited, Group Holdco 1 Limited, Hgcapital LLP · more companies
British
Born November 1977
Officer history (47 former)
7 May 2024
Resigned Jessop, Andrew David as Director
7 May 2024
Appointed Ali, Moynul as Director
31 March 2018
Resigned Bough, Stephen Michael as Director
31 March 2018
Appointed Batchelor, Steven James as Director
31 March 2018
Resigned Jessop, Andrew David as Secretary
10 February 2015
Appointed Jessop, Andrew David as Secretary
10 February 2015
Appointed Jessop, Andrew David as Director
10 February 2015
Resigned Hampton, Alison Jane Douglas as Secretary
10 February 2015
Resigned Turner, Nicholas Timothy as Director
14 May 2009
Resigned Bny Secretaries (UK) Limited as Corporate Secretary
11 July 2008
Appointed Hampton, Alison Jane Douglas as Secretary
11 July 2008
Resigned Kitching, John Richard Howard as Secretary
12 May 2008
Appointed Turner, Nicholas Timothy as Director
12 May 2008
Appointed Bough, Stephen Michael as Director
12 May 2008
Resigned Bny Corporate Directors Limited as Corporate Director
12 May 2008
Resigned Bny Directorate Services Limited as Corporate Director
12 May 2008
Appointed Kitching, John Richard Howard as Secretary
18 November 2005
Resigned Shelfco Ltd as Corporate Director
18 November 2005
Resigned Shelfco Holdings Ltd as Corporate Director
16 November 2005
Appointed Bny Corporate Directors Limited as Corporate Director
16 November 2005
Appointed Bny Directorate Services Limited as Corporate Director
17 August 2001
Appointed Shelfco Holdings Ltd as Corporate Director
17 August 2001
Resigned Jackman, Robert Alec as Director
17 August 2001
Appointed Shelfco Ltd as Corporate Director
17 August 2001
Resigned Edwards, Robert William as Director
17 August 2001
Resigned Fisher, Martin as Director
17 August 2001
Resigned Robbie, Heather as Director
17 August 2001
Resigned Cheesman, Pamela Jane as Director
17 August 2001
Resigned Lindsay, Gordon Alan, Dr as Director
17 August 2001
Resigned Porter, Richard Steven as Director
17 August 2001
Resigned Harman, David Frankie as Director
17 August 2001
Resigned Storey, John as Director
17 August 2001
Resigned Mckelvey, Penelope Ann as Director
30 November 2000
Resigned Grant, Keith Nigel as Secretary
30 November 2000
Resigned Grant, Keith Nigel as Director
30 November 2000
Appointed Bny Secretaries (UK) Limited as Corporate Secretary
25 July 2000
Resigned Batten, David John as Director
31 May 2000
Resigned Childs, Mark David as Director
9 May 2000
Resigned Leech, Wilson as Director
14 April 2000
Resigned Flynn, Patrick Bartholemew as Director
19 November 1999
Resigned Armitage, Ian as Director
19 November 1999
Resigned Jacob, Frances Carol as Director
21 June 1999
Appointed Cheesman, Pamela Jane as Director
21 June 1999
Appointed Childs, Mark David as Director
21 June 1999
Appointed Porter, Richard Steven as Director
21 June 1999
Appointed Storey, John as Director
9 June 1999
Resigned Bonutto, Steven as Director
28 May 1999
Resigned Hawkins, Alan Roy as Director
31 March 1999
Resigned Hoffman, Keith John as Director
25 January 1999
Resigned Trueman, John Francis as Director
10 September 1998
Appointed Grant, Keith Nigel as Director
10 September 1998
Resigned Jackman, Robert Alec as Secretary
10 September 1998
Appointed Grant, Keith Nigel as Secretary
1 July 1998
Appointed Mckelvey, Penelope Ann as Director
1 July 1998
Appointed Hawkins, Alan Roy as Director
1 July 1998
Appointed Harman, David Frankie as Director
1 July 1998
Appointed Flynn, Patrick Bartholemew as Director
1 July 1998
Appointed Fisher, Martin as Director
1 July 1998
Appointed Bonutto, Steven as Director
1 July 1998
Appointed Edwards, Robert William as Director
23 April 1998
Resigned Littlejohn, Robert Edward Stuart as Secretary
23 April 1998
Appointed Jackman, Robert Alec as Secretary
25 April 1997
Appointed Robbie, Heather as Director
25 April 1997
Appointed Lindsay, Gordon Alan, Dr as Director
25 April 1997
Appointed Jackman, Robert Alec as Director
25 April 1997
Appointed Leech, Wilson as Director
22 March 1997
Resigned Stocks, Neil Richard as Director
22 March 1997
Appointed Littlejohn, Robert Edward Stuart as Secretary
22 March 1997
Resigned Williams, Andrew David as Director
22 March 1997
Resigned Stocks, Neil Richard as Secretary
22 March 1997
Resigned Ozanne, Julian Victor as Director
14 August 1996
Appointed Williams, Andrew David as Director
17 May 1996
Appointed Trueman, John Francis as Director
17 April 1996
Appointed Stocks, Neil Richard as Secretary
17 April 1996
Resigned Clifton, Roger Cheston as Secretary
25 August 1995
Resigned Marshall, Ian Bruce as Secretary
25 August 1995
Resigned Marshall, Ian Bruce as Director
25 August 1995
Appointed Stocks, Neil Richard as Director
25 August 1995
Appointed Clifton, Roger Cheston as Secretary
10 July 1994
Resigned O'Neill, Sandra Christine as Director
10 July 1993
Resigned Street, Geoffrey as Secretary
23 November 1992
Appointed Marshall, Ian Bruce as Secretary
23 November 1992
Appointed Ozanne, Julian Victor as Director
23 November 1992
Appointed Marshall, Ian Bruce as Director
20 November 1992
Resigned Parsloe, John as Director
20 November 1992
20 November 1992
Resigned Foster, Jeremy James as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 02055886
Former controllers (1)
15 November 2017
Ceased HG Investment Managers Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

HG Pooled Management Limited
Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
And 7 more
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Bergel Midco Limited In liquidationHas significant influence or control (as a firm)
Bergel Bidco Limited In liquidationOwns 75–100% of shares
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Caseware Europe Limited Status not confirmedHas significant influence or control
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Rowan Nominees Limited This company Owns 75–100% of shares
And 53 more

Financials

Net Assets
£15

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £15 £15 £15 £15 £15 £15
Balance sheet detail
202420232022202120202019
Net Assets£15£15£15£15£15£15
Shareholder Funds£15£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with no updates30 September 2025
16 September 2025Accounts for a dormant company31 December 2024
30 September 2024Confirmation statement with no updates30 September 2024
16 September 2024Accounts for a dormant company31 December 2023
10 May 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

2025 U Co-Invest L.P.
2025 V Co-Invest L.P.
2025 W Co-Invest L.P.
2025 X Co-Invest L.P.
2025 Y Co-Invest L.P.
2025 Z Co-Invest L.P.

Other companies in this industry

London
London
Liverpool
High Wycombe
Lincoln
Stadhampton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?