Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Reyker Nominees Ltd
- Incorporated
- 18 September 1986 (40 years)
- Industry
- Dormant Company (99999)
- Directors
- Reyker Securities PLC
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
British
Born December 1962 (63)
Reyker Securities Plc
Corporate Director · Appointed 19 February 2021
Officer history (19 former)
30 March 2026
Resigned Barnwell, Adrian as Director
25 March 2026
19 February 2021
Appointed Reyker Securities Plc as Corporate Director
14 October 2020
Resigned Fowlie, Helen Patricia as Director
19 September 2018
19 July 2017
Appointed Fowlie, Helen Patricia as Director
14 February 2013
Resigned Nellies, Andrew David as Director
20 December 2012
Appointed Barnwell, Adrian as Director
20 December 2012
Resigned Moorhouse, Kelly Beatrice as Secretary
20 December 2012
Resigned Moorhouse, Kelly Beatrice as Director
23 December 2010
27 October 2010
27 October 2010
Resigned Hale, Christopher as Secretary
27 October 2010
Appointed Moorhouse, Kelly Beatrice as Director
27 October 2010
Resigned Bacon, Robert Derek as Director
27 October 2010
Appointed Moorhouse, Kelly Beatrice as Secretary
27 October 2010
Resigned Burton, Paul Charles as Director
23 July 2010
1 June 2009
Appointed Hale, Christopher as Secretary
1 June 2009
Resigned Moorhouse, Karin Bernadette as Secretary
31 December 2008
Appointed Moorhouse, Karin Bernadette as Secretary
31 December 2008
Resigned Hale, Christopher as Secretary
1 November 2005
Appointed Bacon, Robert Derek as Director
1 November 2005
Appointed Nellies, Andrew David as Director
1 November 2005
Appointed Burton, Paul Charles as Director
1 November 2005
Appointed Hale, Christopher as Secretary
31 October 2005
Resigned Mitchell, David Thomas as Secretary
31 March 2003
1 July 2001
27 March 1997
Resigned Perry, Robert Joseph as Secretary
27 March 1997
Resigned Perry, Robert Joseph as Director
27 March 1997
Appointed Mitchell, David Thomas as Secretary
31 December 1994
1 July 1994
Appointed Perry, Robert Joseph as Director
1 July 1994
1 July 1994
Appointed Perry, Robert Joseph as Secretary
1 July 1994
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. 01747595
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Reyker Securities PLC In administration
Reyker Nominees Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 June 2026 | Resolutions | |||
| 31 March 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 31 March 2026 | Registered office address changed | |||
| 30 March 2026 | Termination of appointment of a director |
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