Aldwych Nominees Limited

Active02446027 Private limited company
Incorporated
23 November 1989 (36 years)
Previously known as
Manches Nominees Limited (until 15 November 2013)
Aldwych House Holdings Limited (until 15 January 1990)
Dadlaw 45 Limited (until 15 December 1989)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Aldwych Corporate Services Limited
Accounts type
Dormant
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 June 2023
Director · Appointed 19 June 2023
British
Born July 1967 (59)
Director · Appointed 19 June 2023
British
Born May 1966 (60)
Officer history (10 former)
19 June 2023
Appointed Bickerdike, Simon Anthony as Director
19 June 2023
Appointed Martin, Matthew Henry James as Director
19 June 2023
Resigned Owen, Christopher Mark as Director
19 June 2023
Appointed Pennsec Limited as Corporate Secretary
19 June 2023
Resigned Aldwych Secretaries Limited as Corporate Secretary
31 March 2022
Resigned Tighe, David Peter as Director
31 March 2022
Resigned Pedro, Melvin as Director
18 December 2015
28 April 2005
Appointed Owen, Christopher Mark as Director
23 March 2005
Resigned Stevens, Peter Martin as Director
26 September 2003
Resigned Foster, James Sinclair as Director
1 May 2003
Resigned Da Costa, Jean Paul as Director
29 May 2002
Appointed Aldwych Secretaries Limited as Corporate Secretary
29 May 2002
Resigned Pedro, Melvin as Secretary
29 June 2001
Appointed Da Costa, Jean Paul as Director
29 February 2000
Appointed Baddeley, Patrick Charles Morrish as Director
2 July 1997
Appointed Tighe, David Peter as Director
13 May 1997
Appointed Stevens, Peter Martin as Director
29 January 1997
Resigned Wilson, Alistair as Director
20 September 1990
Appointed Foster, James Sinclair as Director

Ownership 1 active

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

Aldwych Corporate Services Limited
Corporate entity · Notified 23 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

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

DateDescriptionMade Up ToPagesPDF
5 December 2025Confirmation statement with no updates24 November 2025
9 October 2025Accounts for a dormant company31 March 2025
23 December 2024Accounts for a dormant company31 March 2024
25 November 2024Confirmation statement with no updates24 November 2024
1 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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