Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Petty France Investment Nominees Limited
- Incorporated
- 1 February 1977 (49 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- York HouseSheet StreetWindsorSL4 1DD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2023
British
Born November 1983
Officer history (15 former)
15 December 2025
14 August 2023
4 July 2022
4 July 2022
Resigned Mackie, Stephanie Helen as Secretary
1 November 2021
20 May 2021
18 September 2020
18 September 2020
28 June 2018
28 June 2018
28 June 2018
Appointed Mackie, Stephanie Helen as Secretary
28 June 2018
19 October 2016
19 October 2016
18 April 2016
18 April 2016
31 March 2016
31 December 2006
31 October 2004
31 October 2004
14 September 2004
14 September 2004
23 September 2003
23 September 2003
8 April 2002
31 March 2002
2 May 2000
2 May 2000
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
Public Limited Company
Reg. no. 286773
Holdings 2
Companies where Petty France Investment Nominees Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Certech International Limited Owns 75–100% of shares
Clearpower Limited Owns 75–100% of shares
TCG Guardian 1 Limited Owns 75–100% of shares
TCG Guardian 2 Limited Owns 75–100% of shares
Mcco Limited Owns 25–50% of shares
Mna Finance Limited Owns 75–100% of shares
Morgan Finance Management Limited Owns 75–100% of shares
Morgan Electro Ceramics Limited Owns 75–100% of shares
Morgan Europe Holding Limited Owns 75–100% of shares
Morgan Technical Ceramics Limited Owns 75–100% of shares
Morganite Electrical Carbon Limited Owns 75–100% of shares
Thermal Ceramics UK Limited Owns 75–100% of shares
Morgan European Finance Limited Owns 75–100% of shares
Morgan Holdings Limited Owns 75–100% of shares
Terrassen Holdings Limited Owns 75–100% of shares
Morgan International Holding Limited Owns 75–100% of shares
Morgan North America Holding Limited Owns 75–100% of shares
The Morgan Crucible Company Limited Owns 75–100% of shares
Morgan Trans Limited Owns 75–100% of shares
Morganite Carbon Limited Owns 75–100% of shares
Morganite Crucible Limited Owns 75–100% of shares
Morganite Special Carbons Limited Owns 75–100% of shares
Petty France Investment Nominees Limited This company Owns 75–100% of shares
Thermal Ceramics Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 4 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 17 August 2024 | Accounts for a dormant company | 31 December 2023 |
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