Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
C M Investment Nominees Limited
- Incorporated
- 6 July 1988 (38 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Perpetual ParkPerpetual Park DriveHenley-On-ThamesRG9 1HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2020
British
Born April 1975 (51)
Corporate Secretary · Appointed 21 February 2019
Director · Appointed 12 October 2016
British
Born July 1968 (58)
Officer history (18 former)
31 December 2020
31 December 2020
10 July 2019
10 July 2019
21 February 2019
Resigned Evans, Amanda as Secretary
21 February 2019
1 September 2017
1 September 2017
Appointed Evans, Amanda as Secretary
4 November 2016
4 November 2016
12 October 2016
12 October 2016
31 July 2015
31 July 2015
3 September 2010
31 August 2010
31 August 2010
30 June 2008
30 June 2008
29 June 2007
29 June 2007
9 November 2005
Resigned Clarke, Philip Richard as Director
6 June 2005
Resigned Farrow, Timothy Albert as Director
6 June 2005
Resigned Gregory, Peter John as Director
6 June 2005
1 April 2004
31 December 2001
20 October 1994
Appointed Farrow, Timothy Albert as Director
20 October 1994
Appointed Clarke, Philip Richard as Director
20 October 1994
7 January 1994
31 December 1993
6 May 1993
22 April 1993
26 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03004959
Former controllers (1)
30 July 2024
Ceased Atlantic Wealth Management Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
C M Investment Nominees Limited This company Owns 75–100% of shares
Invesco Asset Management Limited Owns 75–100% of shares
Sermon Lane Nominees Limited Owns 75–100% of shares
Invesco Fund Managers Limited Owns 75–100% of shares
Invesco International Holdings Limited Owns 75–100% of shares
Invesco UK Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 12 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 February 2025 | Confirmation statement with updates | 1 February 2025 | ||
| 16 October 2024 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →