Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Coif Nominees Limited
- Incorporated
- 2 January 1963 (63 years)
- Industry
- Dormant Company (99999)
- Directors
- Francine Anne Bailey
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born March 1990 (36)
Corporate Secretary · Appointed 20 June 2022
Bailey, Francine Anne, Ms.
Director · Appointed 19 September 2019
British
Born September 1970 (56)
Director · Appointed 20 July 2016
British
Born August 1974 (52)
Director · Appointed 17 November 2015
British
Born June 1970 (56)
Officer history (46 former)
20 August 2025
31 July 2025
11 May 2023
3 May 2023
20 June 2022
18 February 2022
Resigned Edward, Nadia, Ms. as Secretary
7 September 2020
Appointed Edward, Nadia, Ms. as Secretary
14 January 2020
Resigned Pass, Danielle as Secretary
19 September 2019
Appointed Bailey, Francine Anne, Ms. as Director
11 July 2019
17 December 2018
18 October 2018
1 February 2018
Appointed Pass, Danielle as Secretary
1 February 2018
8 June 2017
Resigned Caulfield, Charlotte as Secretary
20 July 2016
23 March 2016
Appointed Caulfield, Charlotte as Secretary
23 March 2016
29 February 2016
Resigned Botchway, Denette as Secretary
31 December 2015
17 November 2015
17 November 2015
17 November 2015
4 September 2015
7 October 2014
Appointed Botchway, Denette as Secretary
7 October 2014
Resigned Hinton, Robert James as Secretary
25 March 2014
18 March 2014
18 March 2014
18 March 2014
21 February 2014
9 October 2013
31 May 2013
9 February 2012
Appointed Hinton, Robert James as Secretary
9 February 2012
Resigned Ferley, Emma Suzanne as Secretary
9 February 2012
31 August 2011
22 December 2010
22 December 2010
6 September 2010
Appointed Ferley, Emma Suzanne as Secretary
24 August 2009
24 August 2009
24 August 2009
14 December 2006
14 December 2006
Resigned Woolnough, Simon as Director
13 December 2006
8 May 2006
8 May 2006
18 July 2005
18 July 2005
31 December 2004
31 December 2004
Resigned Woolnough, Simon as Director
31 December 2004
Appointed Woolnough, Simon as Director
31 December 2004
Appointed Woolnough, Simon as Director
23 July 2004
23 July 2004
19 December 2002
19 December 2002
6 April 2001
Resigned Connolly, Marget Jacqeline as Director
20 February 2001
20 February 2001
20 February 2001
20 February 2001
20 February 2001
20 February 2001
Resigned Sturman, Jonathan Neil as Secretary
20 February 2001
20 February 2001
20 February 2001
Appointed Connolly, Marget Jacqeline as Director
20 February 2001
20 February 2001
Resigned Trinder, Frederick William as Director
20 February 2001
20 February 2001
19 May 2000
Appointed Sturman, Jonathan Neil as Secretary
17 May 2000
31 July 1999
16 February 1999
31 December 1998
28 July 1998
17 February 1998
17 February 1998
1 August 1997
31 July 1997
22 July 1997
22 April 1997
31 March 1997
22 January 1997
15 November 1995
18 July 1995
19 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 14259
Group structure 40 shown
Ownership group derived from the Companies House PSC register
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)
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 21 August 2025 | Appointment of a director | |||
| 31 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 July 2025 | Termination of appointment of a director |
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