Citywall Nominees Limited
- Incorporated
- 21 June 1995
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Ali Johnson
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- The Wooden BarnLittle BaldonOxfordOX44 9PU
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Johnson, Ali
Director · Appointed 11 June 2025
British
Born July 1977 (49)
Director · Appointed 11 June 2025
British
Born August 1983 (43)
Johnson, Ali
Secretary · Appointed 1 May 2016
Officer history (8 former)
11 June 2025
11 June 2025
11 June 2025
11 June 2025
Appointed Johnson, Ali as Director
1 May 2016
Appointed Johnson, Ali as Secretary
30 April 2016
Resigned Loader, Richard Edwin as Secretary
11 May 2010
Resigned Phillips, Stephen Mark as Director
1 April 2008
Resigned Phillips, Clare Munro as Secretary
1 April 2008
1 April 2008
Appointed Loader, Richard Edwin as Secretary
1 April 2008
1 April 2008
Resigned Phillips, Clare Munro as Director
1 April 2003
Resigned Cook, Richard Francis as Director
31 December 1999
Resigned Harrison, Michael John as Director
13 December 1999
Appointed Cook, Richard Francis as Director
14 July 1995
Appointed Harrison, Michael John as Director
21 June 1995
Appointed Phillips, Clare Munro as Director
21 June 1995
Appointed Phillips, Clare Munro as Secretary
21 June 1995
Appointed Phillips, Stephen Mark as Director
Ownership 1 at dissolution
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
Private Company Limited By Shares
Reg. no. 01448919
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Citywall Nominees Limited This company DissolvedOwns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Final Gazette dissolved following liquidation | |||
| 13 February 2026 | Return of final meeting in a members' voluntary winding up | |||
| 9 July 2025 | Registered office address changed | |||
| 9 July 2025 | Appointment of a voluntary liquidator | |||
| 9 July 2025 | Declaration of solvency |
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