Cornhill Trustees Limited

Active01481802 Private limited company
Incorporated
27 February 1980 (46 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2017
British
Born March 1969 (57)
Corporate Nominee Secretary
Officer history (5 former)
28 February 2017
Appointed Lance, Mark Richard as Director
28 February 2017
Resigned Durman, Stephen Guy as Director
28 February 2017
Resigned Smith, Gillian Wendy as Director
30 April 2013
Appointed Durman, Stephen Guy as Director
30 April 2013
Appointed Smith, Gillian Wendy as Director
30 April 2013
Resigned Mason, Richard John Spencer as Director
30 April 2013
Resigned Hilton, Nicholas David as Director
1 May 2008
Appointed Mason, Richard John Spencer as Director
30 April 2008
Resigned Cripps, Timothy Thomas 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
Limited By Shares
Reg. no. 461605
Former controllers (1)
28 February 2017
Ceased Snow Hill Trustees Limited — Owns 25–50% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Action Visas (UK) Limited Owns 75–100% of shares
Action Visas Limited Owns 75–100% of shares
Business Vitamins Limited Owns 75–100% of shares
Cassiopea Limited Owns 75–100% of shares
Cone Limited Owns 75–100% of shares
Cornhill Company Formations Limited Owns 75–100% of shares
Cornhill International Limited Owns 75–100% of shares
Cornhill Legal Services Limited Owns 75–100% of shares
Cornhill Media Management Limited Owns 75–100% of shares
Cornhill Nominees Limited Owns 75–100% of shares
Alt 21 Nominees (Employees) Limited Owns 75–100% of shares
Alt 21 Nominees (Investors) Limited Holds 75–100% of voting rights
Arcadia Petroleum Limited Status not confirmedOwns 75–100% of shares (as a firm)
Confidential Homeware Limited DissolvedOwns 75–100% of shares
Maindome Limited Owns 75–100% of shares
Petalware Limited Owns 75–100% of shares
Cornhill Project Management Limited Owns 75–100% of shares
Cornhill Registrars Limited Owns 75–100% of shares
Anglogold Limited Owns 75–100% of shares
Annual Results Limited Owns 75–100% of shares
Balls Limited Owns 75–100% of shares
Buoyant Investments Limited Owns 75–100% of shares
Candypeak Limited Owns 75–100% of shares
Fac8 Limited Owns 75–100% of shares
Full of Ideas Ltd Owns 75–100% of shares
Hazlenut Limited Owns 75–100% of shares
Into the City Limited Owns 75–100% of shares
Lowcloud Limited Owns 75–100% of shares
Manter Limited Owns 75–100% of shares
Mayacre Limited Owns 75–100% of shares
Neonview Limited Owns 75–100% of shares
Oceandepths Ltd Owns 75–100% of shares
Portsmith Limited Owns 75–100% of shares
Cornhill Secretaries Limited Owns 75–100% of shares
Cornhill Trustees Limited This company Owns 75–100% of shares
Cornhill Visas Limited Owns 75–100% of shares
Silver Nominees Limited Owns 75–100% of shares
Silver Secretaries Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates5 March 2026
19 January 2026Accounts for a dormant company30 April 2025
17 March 2025Confirmation statement with no updates5 March 2025
23 December 2024Accounts for a dormant company30 April 2024
2 April 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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