Perry Nominees Limited

Active02338157 Private limited company
Incorporated
24 January 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2023
Also at Lloyds Bank (I.D.) Nominees Limited, Boltro Nominees Limited, Ward Nominees (Abingdon) Limited
British
Born September 1974 (52)
Director · Appointed 17 April 2020
Also at Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited, Boltro Nominees Limited · more companies
British
Born February 1968 (58)
Corporate Secretary · Appointed 4 April 2013
Also at Lloyds Bank Nominees Limited, Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited · more companies
Officer history (37 former)
15 November 2023
Resigned Cook, Robert as Director
9 November 2023
Appointed Costin, Joanna Louise as Director
30 April 2020
Resigned Millward, Philip as Director
17 April 2020
Appointed Burton, Deborah as Director
17 November 2015
Resigned Broome, Wendy Ann as Director
17 November 2015
Resigned Willsher, Graham Ernest as Director
16 November 2015
Appointed Cook, Robert as Director
16 November 2015
Appointed Millward, Philip as Director
12 June 2014
Resigned Mccann, John Gerard as Director
3 June 2014
Appointed Broome, Wendy Ann as Director
3 June 2014
Resigned Mayland, Linda Rose as Director
2 December 2013
Appointed Mccann, John Gerard as Director
4 April 2013
Appointed Lloyds Secretaries Limited as Corporate Secretary
8 February 2013
Resigned Rais, Betsabeh as Secretary
8 February 2012
Appointed Rais, Betsabeh as Secretary
8 February 2012
Resigned Goodwin, Sharon Anne as Secretary
11 April 2011
Resigned Roberts, John Alexander as Director
31 December 2010
Resigned Thrussell, Robyn as Director
31 August 2010
Appointed Mayland, Linda Rose as Director
31 August 2010
Appointed Thrussell, Robyn as Director
1 April 2010
Resigned Woodfield, David Mark as Director
18 February 2010
Appointed Willsher, Graham Ernest as Director
18 February 2010
Appointed Roberts, John Alexander as Director
18 February 2010
Resigned Lisle, Grahame Paul as Director
13 July 2009
Resigned Brittain, Ian James as Director
27 September 2007
Resigned Phelps, Adam Jonathan as Director
3 December 2002
Appointed Brittain, Ian James as Director
3 December 2002
Resigned Oliver, Robert Michael as Director
15 August 2002
Resigned Booker, Derek Graham Desmond as Director
19 July 2002
Resigned Hopkins, Stephen John as Secretary
19 July 2002
Appointed Goodwin, Sharon Anne as Secretary
9 May 2002
Appointed Woodfield, David Mark as Director
9 May 2002
Appointed Lisle, Grahame Paul as Director
9 May 2002
Resigned Norton, Christine as Director
9 May 2002
Resigned Ault, Martyn as Director
16 October 2001
Resigned Charnock, Richard Anthony as Director
18 May 2001
Appointed Phelps, Adam Jonathan as Director
22 March 2001
Resigned Brown, David Edward as Director
15 September 2000
Appointed Hopkins, Stephen John as Secretary
15 September 2000
Resigned Black, Nicola Suzanne as Secretary
27 April 2000
Resigned Pain, Jonathan Charles as Director
27 April 2000
Appointed Charnock, Richard Anthony as Director
13 September 1999
Resigned Stanley, Trevor Laurence as Director
13 September 1999
Appointed Ault, Martyn as Director
12 February 1999
Appointed Norton, Christine as Director
4 January 1999
Resigned Brebner, Ian James as Director
30 April 1998
Appointed Pain, Jonathan Charles as Director
30 April 1998
Resigned Dacombe, Peter William as Director
20 December 1996
Appointed Dacombe, Peter William as Director
22 November 1996
Resigned Dee, Stephen Hugh Minett as Director
11 March 1996
Resigned Stevens, Kenneth William as Director
18 January 1996
Appointed Brebner, Ian James as Director
18 January 1996
Appointed Stanley, Trevor Laurence as Director
20 December 1995
Resigned Kirbell, Ian Henry Redvers as Director
18 October 1995
Appointed Brown, David Edward as Director
18 October 1995
Appointed Dee, Stephen Hugh Minett as Director
18 October 1995
Resigned Ransom, Stuart Tilden as Director
30 August 1995
Resigned Cooper, James Robert Foster as Director
21 December 1994
Appointed Black, Nicola Suzanne as Secretary
21 December 1994
Resigned Stapleton, Graham as Secretary
23 May 1994
Appointed Booker, Derek Graham Desmond as Director
23 May 1994
Resigned Stapleton, Graham as Director
31 December 1993
Resigned Fenn, Eric Leslie as Director
30 September 1993
Resigned Stuart, Donald Ian as Director
30 September 1991
Resigned Lloyd, Jeffery as Director
12 September 1991
Appointed Cooper, James Robert Foster as Director
31 July 1991
Resigned Kirby, David Francis 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
Public Limited Company
Reg. no. 00002065

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
And 5 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
Perry Nominees Limited This company Owns 75–100% of shares
And 19 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
19 February 2026Confirmation statement with no updates14 February 2026
2 May 2025Accounts for a dormant company31 December 2024
17 February 2025Confirmation statement with no updates14 February 2025
23 April 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

A.C.L. Limited
Amberdate Limited
Bank of Scotland Structured Asset Finance Limited
Barents Leasing Limited
Birchcrown Finance Limited
Black Horse (TRF) Limited

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