Killik & Co (Nominees) Limited

Active02293302 Private limited company
Incorporated
6 September 1988 (38 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
Greater London
Address
46 Grosvenor Street
London
W1K 3HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marjoram, Lorraine Ann
Secretary · Appointed 20 December 2011
Director · Appointed 18 December 2006
British
Born February 1964 (62)
Director
British
Born December 1947 (78)
Officer history (8 former)
20 December 2011
Resigned Temple Secretarial Limited as Corporate Secretary
20 December 2011
Appointed Marjoram, Lorraine Ann as Secretary
18 December 2006
Appointed Mactaggart, Clement Hugh as Director
29 November 2006
Resigned Couch, David Paul as Director
1 August 2006
Resigned Orr, Matthew Nicholson as Director
17 March 2005
Appointed Temple Secretarial Limited as Corporate Secretary
17 March 2005
Resigned Latto, Stuart Matheson as Secretary
1 May 2001
Appointed Latto, Stuart Matheson as Secretary
1 May 2001
Appointed Orr, Matthew Nicholson as Director
1 May 2001
Resigned Couch, David Paul as Secretary
1 May 1999
Appointed Couch, David Paul as Secretary
30 April 1999
Appointed Couch, David Paul as Director
30 April 1999
Resigned Manning, Craig Andrew as Secretary
30 September 1993
Appointed Manning, Craig Andrew as Secretary
30 September 1993
Resigned Hartley, Paul Robert as Secretary
30 September 1993
Resigned Hartley, Paul Robert as Director

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 Company
Reg. no. 03437703
Former controllers (1)
6 April 2016
Ceased Paul Geoffrey Killik — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Killik & Co Holdings Limited Owns 75–100% of shares
Killik & Co (Nominees) Limited This company Owns 75–100% of shares
Killik & Co Spread Betting Limited Owns 75–100% of shares
Killik & Co Trustees Limited Owns 75–100% of shares
Clearbell (Co-Invest) IV LP Part right to 75–100% of surplus assets
Killik Nominees Limited Owns 75–100% of shares
Killik Services Limited Owns 75–100% of shares
Killik Intelligent Savings Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Debtors£2£2£2£2£2£2
Net Current Assets£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

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
22 October 2026Confirmation statement with no updates14 October 2026
9 June 2026Director's details changed
16 October 2025Confirmation statement with no updates14 October 2025
7 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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