Core Nominees Limited

Active02424514 Private limited company
Incorporated
20 September 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Level 34
8 Bishopsgate
London
EC2N 4BQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born March 1962 (64)
Director · Appointed 27 September 2010
British
Born November 1971
Corporate Secretary · Appointed 20 September 2005
Officer history (12 former)
1 April 2016
Resigned Clsa (UK) as Corporate Director
1 April 2016
Appointed Cowen, Simon as Director
27 September 2010
Appointed Ziegler, Richard Paul as Director
20 September 2005
Appointed Abogado Nominees Limited as Corporate Secretary
20 September 2005
Resigned Rice, David Marcus John as Secretary
12 July 2005
Resigned Credit Lyonnais (Investments) Limited as Corporate Director
30 June 2005
Appointed Rice, David Marcus John as Secretary
30 June 2005
Resigned Sweeney, Brenda Cecilia as Secretary
30 December 2004
Resigned Armstrong, Bruce Fraser as Director
30 December 2004
Appointed Clsa (UK) as Corporate Director
30 December 2004
Appointed Credit Lyonnais (Investments) Limited as Corporate Director
30 December 2004
Resigned Melul, Frederic Charles as Director
31 December 2001
Resigned Randolph, Patrice Elie Pierre as Director
30 April 2001
Resigned Walter, Pierre as Director
27 April 2001
Appointed Randolph, Patrice Elie Pierre as Director
8 December 2000
Resigned Mclaughlin, Sean Patrick as Director
31 July 1999
Resigned Mordaunt, Gerald Charles as Director
2 November 1998
2 November 1998
Appointed Walter, Pierre as Director
29 October 1993
Appointed Mclaughlin, Sean Patrick as Director
29 October 1993
Appointed Armstrong, Bruce Fraser as Director
29 October 1993
Appointed Kerr-Dineen, Michael Norman Colin as Director
29 October 1993
Appointed Melul, Frederic Charles as Director
29 October 1993
Resigned Evans, Mark Singleton as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
28 October 2022
Ceased Clsa (UK) — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Accounts for a dormant company31 December 2025
23 February 2026Replacement filing for the appointment of a director
23 February 2026Confirmation statement with no updates3 February 2026
28 April 2025Accounts for a dormant company31 December 2024
16 April 2025Director's details changed
Show all recent filings

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