Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Capital Ventures Nominees Limited
- Incorporated
- 22 December 1995 (30 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alexander James Mckimmon
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Angel Court13th FloorLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
Also at Capital Investors 2002 Limited
British
Born January 1989 (37)
British
Born July 1994 (32)
Mckimmon, Alexander James
Director · Appointed 5 January 2024
British
Born August 1995 (31)
Corporate Secretary · Appointed 21 February 2021
Also at Capital Investors 2002 Limited
Officer history (32 former)
6 February 2026
3 November 2025
3 November 2025
Resigned Green, Arlette as Director
5 January 2024
5 January 2024
Appointed Mckimmon, Alexander James as Director
5 January 2024
Appointed Green, Arlette as Director
5 January 2024
Resigned Quilty, Denis Francis as Director
12 January 2023
Appointed Quilty, Denis Francis as Director
12 January 2023
12 January 2023
12 January 2023
22 February 2021
21 February 2021
23 April 2019
23 April 2019
29 June 2015
29 June 2015
29 June 2015
29 May 2015
16 December 2014
16 December 2014
29 September 2014
29 September 2014
1 August 2014
1 August 2014
31 May 2013
31 May 2013
10 August 2012
10 August 2012
21 December 2011
21 December 2011
21 May 2010
21 May 2010
21 May 2010
9 October 2009
9 October 2009
28 April 2006
28 April 2006
26 April 2005
22 March 2005
5 April 2004
7 April 2003
4 April 2003
31 December 2002
31 December 2002
6 August 2001
Resigned Tinkler, Simon as Director
6 August 2001
6 August 2001
6 August 2001
6 August 2001
6 August 2001
6 August 2001
6 August 2001
6 August 2001
Resigned Walker, David as Director
6 August 2001
6 August 2001
Resigned Baird, James as Director
27 September 2000
Appointed Walker, David as Director
27 September 2000
Appointed Tinkler, Simon as Director
4 September 2000
Resigned Signy, Adam as Director
14 July 2000
Appointed Signy, Adam as Director
15 April 1996
Appointed Baird, James as Director
15 April 1996
15 April 1996
15 April 1996
5 April 1996
22 December 1995
22 December 1995
22 December 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Director's details changed | |||
| 4 August 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 31 July 2026 | Appointment of a director | |||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 November 2025 | Appointment of a director |
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