Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Clients' Nominees Limited
- Incorporated
- 17 January 1962 (64 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born February 1976 (50)
Director · Appointed 1 October 2023
British
Born June 1991 (35)
Director · Appointed 1 April 2022
British
Born January 1971 (55)
Director · Appointed 1 April 2021
British
Born November 1970
Director · Appointed 1 October 2019
British
Born April 1978 (48)
Secretary · Appointed 1 May 2009
British
Director · Appointed 1 May 2009
British
Born July 1978 (48)
Director · Appointed 29 November 2001
British
Born February 1958 (68)
Officer history (10 former)
1 April 2026
31 March 2026
31 December 2025
31 March 2024
1 October 2023
31 March 2023
1 April 2022
31 March 2022
1 April 2021
13 December 2020
1 October 2019
7 March 2018
21 May 2013
30 November 2011
1 May 2009
1 May 2009
30 April 2009
30 April 2009
29 November 2001
29 November 2001
29 November 2001
29 November 2001
29 November 2001
24 June 1999
24 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc397232
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clients' Nominees Limited This company Owns 75–100% of shares
Golden Secretaries Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 21 November 2025 | Confirmation statement with no updates | 18 November 2025 |
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