Macfarlanes Nominees Limited

Active01677787 Private limited company

Incorporated: 12 November 1982 (43 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Damien Adrian Crossley
Iskra Rumenova Doukova
Robert Mark Stichbury
all 13 directors
Owned by: Macfarlanes LLP
Accounts type: Dormant
Region: Greater London
Address: 20 Cursitor Street
London
EC4A 1LT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 November 2026
Last conf. stmt: 15 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 14 active

Officer details are public data from the Companies House register.

Crossley, Damien Adrian

Director · Appointed 31 March 2026

Also at Macfarlanes Services Limited, Macfarlanes LLP, Cannon Nominees Limited · more companies

British

Born May 1978 (48)

Doukova, Iskra Rumenova

Director · Appointed 1 April 2025

Also at Macfarlanes LLP, Embleton Trust Corporation Limited

British,Bulgarian,South African

Born June 1988 (38)

Stichbury, Robert Mark

Director · Appointed 1 April 2025

Also at Macfarlanes LLP, Embleton Trust Corporation Limited

British

Born July 1988 (38)

Hardwick Tanaka, Paul Richard

Director · Appointed 1 April 2024

Also at Macfarlanes LLP, Embleton Trust Corporation Limited

British

Born April 1988 (38)

Shaw, Michael Christopher

Director · Appointed 1 April 2024

Also at Macfarlanes LLP, Embleton Trust Corporation Limited

British

Born May 1982 (44)

Jones, Alexander Laurie

Director · Appointed 1 May 2023

Also at Macfarlanes LLP, Embleton Trust Corporation Limited

British

Born June 1989 (37)

Grace, Charlie Maydon

Director · Appointed 1 May 2022

Also at Macfarlanes LLP, Embleton Trust Corporation Limited

British

Born April 1988 (38)

Powell, Luke

Director · Appointed 1 May 2022

Also at Cannon Nominees Properties Limited, Macfarlanes Services Limited, Macfarlanes LLP · more companies

British

Born July 1972 (54)

Giangrande, Richard David Paul

Director · Appointed 1 May 2019

Also at Macfarlanes LLP, Embleton Trust Corporation Limited

British

Born May 1986 (40)

Hunter, Mark Adam

Director · Appointed 1 May 2019

Also at Macfarlanes LLP, Iah Charity Company Limited, Embleton Trust Corporation Limited · more companies

British,Irish

Born May 1987 (39)

Gothard, Charles Nicholas Cockerell

Director · Appointed 1 May 2013

Also at Macfarlanes LLP, Embleton Trust Corporation Limited

British

Born September 1972 (54)

Dare, Lauren

Secretary · Appointed 2 August 2011

British

Harries, Nicholas John Samuel

Director · Appointed 1 May 2007

Also at Cannon Nominees Properties Limited, Macfarlanes LLP, Redham Farms Limited · more companies

British

Born January 1971 (55)

Barclay, Piers David

Director · Appointed 1 May 2005

Also at Macfarlanes LLP, Cannon Nominees Limited, Franmor Nominees Limited · more companies

British

Born June 1972 (54)

Officer history (40 former)

31 March 2026

Resigned Prichard Jones, Sebastian James as Director

31 March 2026

Appointed Crossley, Damien Adrian as Director

1 April 2025

Appointed Doukova, Iskra Rumenova as Director

1 April 2025

Appointed Stichbury, Robert Mark as Director

31 March 2025

Resigned Reed, Edward Nicholas as Director

31 March 2025

Resigned Smithson, Jennifer Michelle as Director

18 December 2024

Resigned Ally, Bibi Rahima as Secretary

1 April 2024

Appointed Hardwick Tanaka, Paul Richard as Director

1 April 2024

Appointed Shaw, Michael Christopher as Director

31 January 2024

Resigned Porteous, Robert John as Secretary

1 May 2023

Appointed Jones, Alexander Laurie as Director

30 April 2023

Resigned Court, Oliver Henry as Director

1 May 2022

Appointed Grace, Charlie Maydon as Director

1 May 2022

Appointed Powell, Luke as Director

30 April 2022

Resigned Morton, Isobel Mary as Director

30 April 2022

Resigned Conder, Andrew Jonathan as Director

30 April 2022

Resigned Howard, Julian Francis as Director

30 April 2020

Resigned Martin, Charles David Zelenka as Director

11 March 2020

Resigned Kisby, Edward John as Secretary

1 May 2019

Appointed Hunter, Mark Adam as Director

1 May 2019

Appointed Giangrande, Richard David Paul as Director

11 April 2019

Resigned Tracey, Victoria Louise as Secretary

1 May 2018

Appointed Morton, Isobel Mary as Director

1 May 2017

Appointed Tracey, Victoria Louise as Secretary

30 April 2017

Resigned Pintus, Matthew Derek as Director

31 October 2015

Resigned Parkinson, Michael Christian Lennard as Director

1 May 2014

Appointed Smithson, Jennifer Michelle as Director

30 April 2014

Resigned Vos, Timothy Robin as Director

30 April 2014

Resigned Darling, Helen Marie as Director

9 October 2013

Appointed Parkinson, Michael Christian Lennard as Director

1 May 2013

Appointed Gothard, Charles Nicholas Cockerell as Director

28 May 2012

Appointed Court, Oliver Henry as Director

2 August 2011

Appointed Dare, Lauren as Secretary

27 July 2011

Resigned Macdonald, John Angus as Secretary

30 April 2011

Resigned Clutton, Bernard Geoffrey Owen as Director

1 January 2011

Appointed Howard, Julian Francis as Director

31 December 2010

Resigned Martin, Simon Richard as Director

1 May 2008

Resigned Sutton, Robert Hiles as Director

1 May 2008

Resigned Phippen, Conway Paul as Director

1 May 2008

Appointed Martin, Simon Richard as Director

1 May 2008

Appointed Martin, Charles David Zelenka as Director

1 May 2007

Appointed Harries, Nicholas John Samuel as Director

30 April 2006

Resigned Rhodes, John Guy as Director

24 March 2006

Appointed Sutton, Robert Hiles as Director

24 March 2006

Appointed Phippen, Conway Paul as Director

23 March 2006

Appointed Ally, Bibi Rahima as Secretary

25 July 2005

Resigned Wall, Karen Jane as Secretary

25 July 2005

Appointed Kisby, Edward John as Secretary

20 July 2005

Appointed Porteous, Robert John as Secretary

6 May 2005

Appointed Macdonald, John Angus as Secretary

1 May 2005

Appointed Barclay, Piers David as Director

1 May 2005

Appointed Prichard Jones, Sebastian James as Director

1 May 2005

Appointed Darling, Helen Marie as Director

11 February 2005

Resigned Barnett, Matthew David as Secretary

20 July 2004

Appointed Reed, Edward Nicholas as Director

21 January 2004

Appointed Barnett, Matthew David as Secretary

14 January 2004

Resigned Hayes, Michael Anthony as Director

28 December 2003

Resigned Fitzpatrick, Geraldine as Secretary

11 July 2003

Appointed Wall, Karen Jane as Secretary

11 July 2003

Resigned Matthews, Thomas David as Secretary

17 December 2002

Resigned Whitfield, Ann Elisabeth as Director

28 September 2001

Resigned Kincaid, Brian Richard as Secretary

1 May 1999

Appointed Whitfield, Ann Elisabeth as Director

30 April 1999

Resigned Treves, Vanni Emanuele as Director

30 April 1999

Resigned Formby, Roger Myles as Director

26 March 1999

Resigned Lawrence, William Brian as Secretary

1 May 1998

Appointed Matthews, Thomas David as Secretary

30 April 1998

Resigned Dilger, John Joseph as Director

1 May 1997

Appointed Vos, Timothy Robin as Director

30 April 1997

Resigned Road, Christopher John as Director

30 April 1997

Resigned Smeed, Geoffrey Stanford Hugh as Director

30 April 1997

Resigned Parish, Christopher Henry Woodbine as Director

17 February 1997

Appointed Conder, Andrew Jonathan as Director

31 July 1996

Resigned Gosling, Eric James as Secretary

30 April 1996

Resigned Buckley, Guy James Mclean as Director

6 April 1994

Resigned Newman, Barbara Patricia as Secretary

8 July 1993

Appointed Pintus, Matthew Derek as Director

31 December 1992

Resigned Smith, Robert William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Macfarlanes LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc334406

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Macfarlanes LLP

Cannon Nominees Limited Owns 75–100% of shares

Cannon Nominees Properties Limited Owns 75–100% of shares

Embleton Trust Corporation Limited Owns 75–100% of shares

Lourdes Limited Has significant influence or control

Pradera Group Limited Right to appoint and remove directors

Pradera Limited Owns 75–100% of shares

Pradera-Am Limited Owns 75–100% of shares

RDB Noto Owns 75–100% of shares

Redham Farms Limited Owns 75–100% of shares

Macfarlanes Limited Owns 75–100% of shares

Macfarlanes Nominees Limited This company Owns 75–100% of shares

Macfarlanes Private Capital Solutions Limited Owns 75–100% of shares

Macfarlanes Services Limited Owns 75–100% of shares

Private Capital Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director
7 February 2026	Director's details changed
18 December 2025	Accounts for a dormant company	31 March 2025
19 November 2025	Confirmation statement with updates	15 November 2025