Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Botts Capital Nominees Limited
- Incorporated
- 24 September 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Canny & Associates60 Cannon StreetLondonEC4N 6NP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 1998
American
Born January 1941 (85)
Officer history (16 former)
31 August 2018
31 July 2015
31 July 2015
26 November 2008
4 August 2008
4 August 2008
7 September 2005
7 September 2005
7 September 2005
1 September 2003
1 September 2003
1 September 2003
10 June 2002
1 November 2001
1 November 2001
1 November 2001
21 October 1998
29 July 1996
4 May 1995
4 May 1995
4 May 1995
20 March 1995
9 February 1995
9 February 1995
9 February 1995
31 January 1995
21 January 1994
21 January 1994
21 January 1994
21 January 1994
24 September 1993
24 September 1993
24 September 1993
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 By Shares
Reg. no. 02283930
Former controllers (1)
7 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Botts & Company Limited Owns 75–100% of shares
Botts Capital Nominees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 30 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 1 December 2025 | Registered office address changed | |||
| 1 December 2025 | Change of details for a person with significant control | |||
| 13 October 2025 | Director's details changed |
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