Holborn Estate Nominees Limited

Active02915651 Private limited company
Incorporated
5 April 1994 (32 years)
Previously known as
Collyer Bristow Nominees Limited (until 7 March 2014)
Collyer-Bristow Nominees Limited (until 15 June 2006)
Bedford Row Nominees Limited (until 13 May 1994)
Industry
Non-trading company (74990)
Directors
Alexander Martin O'Connor
Owned by
Accounts type
Dormant
Region
Greater London
Address
5th Floor Ldn:w
3 Noble Street
London
EC2V 7EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2023
Also at Collyer Bristow LLP, Bedford Row Properties Limited, Collyer Bristow Trustees Limited
British
Born August 1985 (41)
Director · Appointed 15 May 2015
Also at Collyer Bristow LLP, Bedford Row Properties Limited · more companies
British
Born August 1972 (54)
O'Connor, Alexander Martin
Director · Appointed 15 May 2015
British
Born July 1965 (61)
Director · Appointed 30 September 2014
Also at Collyer Bristow LLP
British
Born September 1982 (44)
Director · Appointed 10 March 2014
Also at The Chronic Disease Research Foundation, Rank Foundation Limited(the), CTVC Limited · more companies
British
Born March 1965 (61)
Officer history (27 former)
31 December 2023
Resigned Hancock, William Hew John as Director
13 October 2023
Resigned Cook, James John as Director
20 July 2023
Appointed Fowler, Charlie Stanley Trevor as Director
15 December 2020
Resigned Ricklow, Howard Ian as Director
15 December 2020
Appointed Cook, James John as Director
15 December 2020
Resigned Sillis, Paul Jeremy as Secretary
15 December 2020
Resigned Sillis, Paul Jeremy as Director
15 December 2020
Resigned Roberts, Jeffrey William as Director
15 December 2020
Resigned Braithwaite, Charles Robert as Director
31 May 2019
Resigned Badcock, James Andrew as Director
31 January 2019
Resigned Saner, John Donaldson as Director
15 May 2015
Appointed O'Connor, Alexander Martin as Director
15 May 2015
27 March 2015
Resigned Gould, Nick Simon Barry as Director
30 September 2014
Appointed Badcock, James Andrew as Director
30 September 2014
Resigned Woolfe, Ian Roger as Director
30 September 2014
Appointed Daniel, Peter David as Director
30 September 2014
Appointed Hancock, William Hew John as Director
10 March 2014
Appointed Saner, John Donaldson as Director
10 March 2014
Appointed Simon, Mark Daniel Benjamin as Director
14 September 2012
Appointed Braithwaite, Charles Robert as Director
14 September 2012
Appointed Roberts, Jeffrey William as Director
14 September 2012
Resigned Fazio, Silvia as Director
14 September 2012
Appointed Gould, Nick Simon Barry as Director
2 March 2012
Resigned Withey, Gary Martyn as Director
30 January 2009
Resigned Parr, Christopher Martin as Director
23 April 2008
Appointed Parr, Christopher Martin as Director
31 October 2007
Resigned Becker, Richard David as Director
31 May 2007
Resigned Burdon Cooper, Alan Ruthven as Director
7 March 2007
Appointed Ricklow, Howard Ian as Director
7 March 2007
Appointed Withey, Gary Martyn as Director
7 March 2007
Appointed Becker, Richard David as Director
7 March 2007
Appointed Fazio, Silvia as Director
31 January 2007
Resigned Roper, Jonathan Christopher as Director
31 July 2006
Resigned Neville, Robert Ian as Director
31 May 2006
11 February 2004
Appointed Neville, Robert Ian as Director
11 February 2004
Appointed Sillis, Paul Jeremy as Secretary
11 February 2004
Resigned Saner, John Donaldson as Director
11 February 2004
Resigned Marsh, Matthew William Brooker as Director
11 February 2004
Resigned Drake, Michael John as Director
11 February 2004
Appointed Roper, Jonathan Christopher as Director
11 February 2004
Resigned Saner, John Donaldson as Secretary
20 May 1998
Resigned Thorman, Giles Martin as Director
31 May 1997
Appointed Sillis, Paul Jeremy as Director
31 May 1997
Appointed Bailey, John Christopher Leeksma as Director
5 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 April 1994
Appointed Saner, John Donaldson as Secretary
5 April 1994
Appointed Thorman, Giles Martin as Director
5 April 1994
Appointed Drake, Michael John as Director
5 April 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 April 1994
Appointed Marsh, Matthew William Brooker as Director
5 April 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
5 April 1994
Appointed Saner, John Donaldson as Director
5 April 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
5 April 1994
Appointed Burdon Cooper, Alan Ruthven as Director
5 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 April 1994
Appointed Woolfe, Ian Roger as Director
5 April 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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
Limited Liability Partnership
Reg. no. Oc318532

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Collyer Bristow LLP
Bedford Row Properties Limited Owns 75–100% of shares
Collyer Bristow Secretaries Limited Owns 75–100% of shares
Collyer Bristow Trustees Limited Owns 75–100% of shares
Holborn Estate Nominees Limited This company Owns 75–100% of shares
Byron and Marlowe Courts Management Company Limited Owns 25–50% of shares (as a firm)
Low Farm Developments LLP Has significant influence or control

Financials

Balance sheet as at 30 April 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
17 June 2026Registered office address changed
16 April 2026Confirmation statement with no updates14 April 2026
27 January 2026Accounts for a dormant company30 April 2025
15 April 2025Confirmation statement with no updates14 April 2025
20 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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