Osborne Clarke Nominees Limited

Active02907465 Private limited company
Incorporated
11 March 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born May 1971 (55)
Director · Appointed 1 January 2023
British
Born November 1972
Director · Appointed 1 January 2022
British
Born December 1969 (56)
Officer history (16 former)
1 January 2026
Resigned Clough, Peter as Director
1 January 2026
Appointed Burch, Lara Frances Michelle as Director
1 January 2023
Appointed Davies, Conrad Charles as Director
1 January 2023
Resigned Berg, Raymond Jeremy as Director
1 January 2022
Resigned Matthews, Timothy Paul as Director
1 January 2022
Appointed Parry, Victoria Louise as Director
1 January 2022
Appointed Clough, Peter as Director
1 January 2022
Resigned Saul, Andrew John as Director
14 January 2015
Appointed Berg, Raymond Jeremy as Director
14 January 2015
Resigned Beswick, Simon Andrew as Director
21 March 2014
Resigned Woodward, Mark as Director
17 February 2014
Appointed Matthews, Timothy Paul as Director
17 February 2014
Appointed Saul, Andrew John as Director
3 January 2014
Resigned Drewett, Robert Nicholas Foord as Director
30 April 2013
Resigned Brown, Sandra as Secretary
30 April 2013
Resigned Brown, Sandra as Director
2 November 2012
Appointed Beswick, Simon Andrew as Director
8 March 2010
Resigned Berg, Raymond Jeremy as Director
3 September 2007
Appointed Berg, Raymond Jeremy as Director
29 September 2006
Resigned Bennett, Matthew Christopher as Director
30 April 2002
Resigned Orne, James George as Director
26 April 2001
Appointed Bennett, Matthew Christopher as Director
30 April 1999
Resigned Evans, Charles Byron as Director
5 April 1999
Resigned Sharpe, John Wetherherd as Director
5 April 1999
Appointed Woodward, Mark as Director
31 October 1996
Resigned Harris, Alan John Fraser as Secretary
31 October 1996
Appointed Brown, Sandra as Secretary
2 September 1994
Appointed Harris, Alan John Fraser as Secretary
2 September 1994
Resigned Ovalsec Limited as Corporate Nominee Secretary
11 March 1994
Appointed Ovalsec Limited as Corporate Nominee Secretary
11 March 1994
Appointed Orne, James George as Director
11 March 1994
Appointed Brown, Sandra as Director
11 March 1994
Appointed Evans, Charles Byron as Director
11 March 1994
Appointed Drewett, Robert Nicholas Foord as Director
11 March 1994
Appointed Sharpe, John Wetherherd 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 Liability Partnership
Reg. no. Oc397443

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hillgate Nominees Limited Owns 75–100% of shares
Hillgate Secretarial Limited Owns 75–100% of shares
Open Trustees Limited Owns 75–100% of shares
Osborne Clarke Legal Services Limited Owns 75–100% of shares
Osborne Clarke Nominees Limited This company Owns 75–100% of shares
Osborne Clarke Services Owns 75–100% of shares
Osborne Clarke Trustees Limited Owns 75–100% of shares
Llangattock School Ltd Owns 25–50% of shares (as a trust)
Oval Nominees Limited Holds 75–100% of voting rights
Ovalsec 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 March 2026
12 March 2026Confirmation statement with no updates11 March 2026
5 March 2026Termination of appointment of a director
5 March 2026Appointment of a director
1 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?