Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Consolidated Credits and Discounts (Nominees) Limited
- Incorporated
- 17 June 1968 (58 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Seymour Mews House26-37 Seymour MewsLondonW1H 6BN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
German
Born July 1970 (56)
Director · Appointed 25 September 2025
British
Born September 1983 (43)
Director · Appointed 7 July 2020
Irish,
Born April 1960 (66)
Director · Appointed 24 March 1997
British
Born December 1956 (69)
Corporate Secretary
Officer history (3 former)
19 August 2026
25 September 2025
25 September 2025
7 July 2020
7 July 2020
24 March 1997
24 March 1997
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00758492
Former controllers (1)
16 August 2017
Ceased LTGCCB Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Lewis Trust Group Limited Owns 75–100% of shares
Avenue Asset Limited Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited Owns 75–100% of shares
BC Bath Limited Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
Consolidated Credits and Discounts (Nominees) Limited This company Owns 75–100% of shares
LFS Access Limited Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 10 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 28 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 September 2025 | Appointment of a director | |||
| 26 September 2025 | Termination of appointment of a director |
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