Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Walden Nominee Company Limited
- Incorporated
- 14 September 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Steven John BaldwinMark Jonathan Musgrave
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 Queen Anne StreetLondonW1G 9DL
Officers 2 active
Officer details are public data from the Companies House register.
Brock, Leonie Claire Watson
Secretary · Appointed 3 December 2024
Director · Appointed 9 August 2013
British
Born January 1957 (69)
Officer history (11 former)
3 December 2024
Appointed Brock, Leonie Claire Watson as Secretary
3 December 2024
Resigned Inman, Karen Teresa as Secretary
19 November 2019
Appointed Inman, Karen Teresa as Secretary
31 October 2019
Resigned Griffith, Peter as Secretary
30 June 2017
3 March 2015
Appointed Griffith, Peter as Secretary
3 March 2015
Resigned Precious, Martin as Secretary
19 December 2013
Appointed Precious, Martin as Secretary
19 December 2013
9 August 2013
9 August 2013
17 January 2001
17 January 2001
23 May 2000
23 May 2000
31 December 1995
31 December 1995
5 February 1992
5 February 1992
5 February 1992
5 February 1992
Resigned Welsh, Raymond John Frederick as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Steven John Baldwin
Individual · Notified 19 June 2017
Owns 50–75% of shares (as a trust)
British
Born August 1968 (58)
Maurice Nicholas Beech Thompson
Individual · Notified 17 June 2017
Has significant influence or control
British
Born April 1958 (68)
Mark Jonathan Musgrave
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
British
Born October 1952 (74)
Former controllers (2)
6 December 2017
Ceased William Henry Proby — Owns 50–75% of shares (as a trust)
6 June 2017
Ceased Richard South Morse — Owns 50–75% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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 | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 8 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 24 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 October 2025 | Other filing | |||
| 6 January 2025 | Confirmation statement with no updates | 3 January 2025 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →