Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
G.B.Nominees Limited
- Incorporated
- 11 July 1967 (59 years)
- Industry
- Dormant Company (99999)
- Owned by
- Nicholas Philip GilesChristopher Michael Rofe Dennis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th FloorFitzrovia House153/157 Cleveland StreetLondonW1T 6QW
Charges
- Total
- 24
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
British
Born March 1964 (62)
Director · Appointed 31 October 2022
British
Born March 1952 (74)
Officer history (12 former)
5 January 2026
31 October 2022
31 October 2022
31 October 2022
10 July 2020
22 June 2020
22 June 2020
15 January 2020
15 January 2020
15 January 2020
15 January 2020
Resigned Tristem, Nigel John as Secretary
10 December 2018
30 September 2016
30 September 2016
11 May 2015
25 March 2013
12 March 2013
12 March 2013
Appointed Tristem, Nigel John as Secretary
29 April 1999
29 April 1999
29 April 1999
Resigned Isaacs, Samuel Leonard as Director
5 September 1997
5 September 1997
Resigned Zacks, David Michael as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Individual · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (3)
5 January 2026
31 October 2022
Ceased Arrandco Investments Limited — Owns 75–100% of shares
27 March 2019
Ceased Casson Beckman Trustee Company Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £5 | £5 |
| Net Assets | £5 | £5 |
| Shareholder Funds | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 5 January 2026 | Registered office address changed | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Cessation of a person with significant control | |||
| 28 August 2025 | Accounts for a dormant company | 31 March 2025 |
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