Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Coal Pension Venture Nominees Limited
- Incorporated
- 2 December 1976 (49 years)
- Industry
- Non-trading company (74990)
- Directors
- Janka Unsworth Deckerova
- Owned by
- Coal Staff Supernannuation Scheme Trustees Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 St. James’s SquareLondonSW1Y 4JZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2021
British
Born May 1983 (43)
Deckerova, Janka Unsworth
Director · Appointed 26 February 2018
Slovak
Born October 1981 (45)
Director · Appointed 18 March 2013
British
Born April 1964 (62)
Perkins, Tracey Louise
Secretary · Appointed 18 March 2013
Officer history (29 former)
30 September 2021
30 September 2021
26 February 2018
26 February 2018
Appointed Deckerova, Janka Unsworth as Director
29 June 2015
29 June 2015
9 February 2015
21 October 2013
18 March 2013
18 March 2013
Appointed Perkins, Tracey Louise as Secretary
18 March 2013
18 March 2013
5 February 2013
22 March 2012
17 February 2012
17 February 2012
1 July 2011
30 April 2011
1 January 2010
21 December 2009
23 June 2008
19 November 2007
4 October 2007
17 November 2004
7 February 2003
31 December 2001
23 July 2001
29 January 1999
16 March 1998
22 November 1996
29 February 1996
29 February 1996
29 February 1996
31 October 1995
31 October 1995
30 October 1995
30 October 1995
11 August 1995
11 August 1995
14 July 1995
26 October 1993
26 October 1993
25 May 1993
3 May 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Coal Staff Supernannuation Scheme Trustees Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 0297648
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 03646457
Holdings 1
Companies where Coal Pension Venture Nominees Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Coal Pension (Securities) Nominees Limited Owns 25–50% of shares
Coal Pension Properties Limited Holds 50–75% of voting rights
BCSSS Property Holding Limited Holds 75–100% of voting rights
Broadfields Management Limited Owns 25–50% of shares
CPPL (Sefton Park 1) Limited Owns 75–100% of shares
CPPL (Sefton Park 2) Limited Owns 75–100% of shares
Globe Investments (U.K.) Limited Owns 25–50% of shares
MPS Property Holding 2 Limited Owns 75–100% of shares
MPS Property GP Limited Owns 75–100% of shares
Coal Pension Trustees Investment Limited Owns 75–100% of shares
Coal Pension Trustees Services Limited Owns 25–50% of shares
Coal Pension Venture Nominees Limited This company Owns 25–50% of shares
Crucible Residential Properties Limited Owns 25–50% of shares
MPS Properties Holdco Ltd Owns 75–100% of shares (as a trust)
MPS TT Holdco Ltd Owns 75–100% of shares
MPS TT Propco Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 25 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 12 October 2024 | ||
| 10 October 2024 | Accounts for a dormant company | 31 December 2023 |
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