Halb Nominees Limited

Active01351999 Private limited company
Incorporated
7 February 1978 (48 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
103 Colmore Row
5th Floor
Birmingham
B3 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at Harris Allday Limited, PBTC Nominees Limited
German
Born August 1977 (49)
Director · Appointed 2 January 2025
Also at Harris Allday Limited, PBTC Nominees Limited · more companies
British
Born April 1972 (54)
Officer history (29 former)
1 May 2025
Resigned Politzer, Simon David as Director
1 May 2025
Appointed Von Bezing, Karl Johannes as Director
2 January 2025
Appointed James, Edward Charles Searson as Director
2 January 2025
Resigned Killingbeck, Richard William as Director
30 September 2024
Appointed Politzer, Simon David as Director
30 September 2024
Resigned Baj, Damiano as Director
16 March 2022
Appointed Baj, Damiano as Director
16 March 2022
Resigned Bhandal, Amandeep Kaur as Director
10 May 2019
Resigned O'Doherty, Rosemary as Director
10 May 2019
Appointed Killingbeck, Richard William as Director
10 May 2019
Resigned Ingham Clark, Frederick Thomas as Director
10 November 2016
Resigned Curran, Dominic Bostock as Director
10 November 2016
Appointed Bhandal, Amandeep Kaur as Director
10 November 2016
Appointed O'Doherty, Rosemary as Director
10 November 2016
Appointed Ingham Clark, Frederick Thomas as Director
10 November 2016
Resigned Burnett, Mark Andrew as Director
10 November 2016
Resigned Treverton-Jones, Ronald as Director
10 November 2016
Resigned Martyn-Smith, Adam David as Director
10 November 2016
Resigned Watkins, Rodney Stuart as Director
10 November 2016
Resigned Morley, Christopher as Director
30 June 2016
Resigned Holdgate, Grahame Raymond as Director
3 July 2015
Resigned Raggett, Simon James as Director
9 September 2014
Resigned Foa, Talia Elizabeth as Secretary
5 April 2013
Resigned Smith, Michael Martyn as Director
12 October 2012
Resigned Dashwood, Richard James, Sir as Director
1 October 2012
Resigned Phipps, Anthony Graham as Director
23 February 2010
Resigned Treverton-Jones, Ronald as Secretary
23 February 2010
Appointed Foa, Talia Elizabeth as Secretary
7 August 2009
Resigned Diment, Philip Andrew as Director
7 August 2009
Resigned Simkiss, David John as Director
1 August 2008
Resigned Kettle, Colin Sidney as Director
18 August 2006
Appointed Holdgate, Grahame Raymond as Director
20 May 2004
Appointed Watkins, Rodney Stuart as Director
20 May 2004
Appointed Curran, Dominic Bostock as Director
20 May 2004
Appointed Burnett, Mark Andrew as Director
20 May 2004
Appointed Raggett, Simon James as Director
20 May 2004
Appointed Simkiss, David John as Director
20 May 2004
Appointed Diment, Philip Andrew as Director
26 April 2003
Resigned Raggett, Anthony John as Director
27 April 2001
Resigned Whitehead, Arthur James as Director
3 August 1998
Appointed Morley, Christopher as Director
3 August 1998
Resigned Watts, Paul Sidney as Director
3 August 1998
Appointed Martyn-Smith, Adam David as Director
17 December 1993
Resigned Searson, John Eric as Director
13 July 1993
Appointed Dashwood, Richard James, Sir as Director
13 July 1993
Appointed Kettle, Colin Sidney as Director
6 August 1992
Appointed Whitehead, Arthur James as Director
6 August 1992
Appointed Treverton-Jones, Ronald as Secretary
6 August 1992
Appointed Smith, Michael Martyn as Director
6 August 1992
Appointed Searson, John Eric as Director
6 August 1992
Resigned Harris, Cyril Peter as Secretary
6 August 1992
Resigned Harris, Cyril Peter as Director
6 August 1992
Resigned Harris, Richard Leslie as Director

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
Limited Company
Reg. no. 02321802
Former controllers (3)
1 August 2017
Ceased Spiro Latsis — Has significant influence or control
1 August 2017
Ceased Anne-Marie Latsis — Has significant influence or control
1 August 2017
Ceased Marguerite Latsis-Catsiapis — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Efg Private Bank Limited
Halb Nominees Limited This company Owns 75–100% of shares
Harris Allday Limited Owns 75–100% of shares
PBTC Nominees Limited Owns 75–100% of shares
Private Asset Management Limited Owns 75–100% of shares
The Private Bank & Trust Company Limited Owns 75–100% of shares

Financials

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£2£2
Cash£2£2£2£2
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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