Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Croft Nominees Limited
- Incorporated
- 13 August 1984 (42 years)
- Industry
- Non-trading company (74990)
- Directors
- Jonathan Charles Deverill
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First FloorWoolgate25 Basinghall StreetLondonEC2V 5HA
Officers 4 active
Officer details are public data from the Companies House register.
Deverill, Jonathan Charles
Director · Appointed 16 March 2021
British
Born October 1968 (58)
Director · Appointed 1 March 2006
British
Born March 1968 (58)
Director · Appointed 20 December 2001
British
Born October 1964 (62)
Secretary · Appointed 20 December 2001
British
Officer history (25 former)
17 July 2024
27 April 2023
15 June 2022
16 March 2021
Appointed Deverill, Jonathan Charles as Director
19 April 2020
25 April 2019
14 February 2017
29 April 2016
31 October 2015
14 July 2009
14 July 2009
31 December 2008
4 August 2008
31 July 2008
Resigned Cowie, Pauline as Director
20 December 2007
Appointed Cowie, Pauline as Director
27 June 2007
18 May 2007
23 June 2006
1 May 2006
16 March 2006
1 March 2006
1 March 2006
30 August 2005
25 April 2005
10 June 2003
30 April 2003
30 August 2002
13 May 2002
13 May 2002
11 April 2002
20 December 2001
20 December 2001
31 October 2001
31 October 2001
21 December 1999
21 December 1999
6 January 1999
6 January 1999
17 April 1997
29 September 1994
29 September 1994
29 September 1994
14 June 1993
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 Liability Partnership
Reg. no. Oc317852
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Beach Secretaries Limited Owns 75–100% of shares
Croft Nominees Limited This company Owns 75–100% of shares
Esp (Group) Limited Owns 75–100% of shares
Esp Gas Group Limited Owns 75–100% of shares
Esp Group (Services) Limited Owns 75–100% of shares
Esp Infrastructure Limited Owns 75–100% of shares
Esp Meters Limited Owns 75–100% of shares
Dac Beachcroft (International) Limited Owns 75–100% of shares
Dac Beachcroft Claims Limited Owns 75–100% of shares
8 Dac Beachcroft Buildings Limited Owns 75–100% of shares
Dac Beachcroft Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | — | |
| 10 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Registered office address changed | |||
| 22 July 2026 | Registered office address changed |
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