Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Ovenden Nominees Limited
- Incorporated
- 8 October 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Colin Robert Vaughan CawdorKirstie Rhianon Bridget Mcguigan
- Owned by
- Lord Colin Robert Vaughan CawdorKirstie Rhianon Bridget McguiganPhilippa Frances Blake-Roberts
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth Floor6 New Street SquareLondonEC4A 3AQ
Officers 4 active
Officer details are public data from the Companies House register.
Cawdor, Colin Robert Vaughan, Lord
Director · Appointed 30 November 2021
British
Born June 1962 (64)
Mcguigan, Kirstie Rhianon Bridget
Director · Appointed 28 March 2018
British
Born April 1979 (47)
Corporate Secretary · Appointed 10 May 2001
Director · Appointed 12 December 1997
British
Born October 1954 (72)
Officer history (7 former)
30 November 2021
30 November 2021
Appointed Cawdor, Colin Robert Vaughan, Lord as Director
28 March 2018
Appointed Mcguigan, Kirstie Rhianon Bridget as Director
27 March 2018
7 May 2008
11 November 2004
8 August 2002
10 May 2001
10 May 2001
1 May 2001
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
8 October 1997
8 October 1997
8 October 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lord Colin Robert Vaughan Cawdor
Individual · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Kirstie Rhianon Bridget Mcguigan
Individual · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Former controllers (2)
30 November 2021
27 March 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£44,951)
- Cash
- £17,612
- Employees
- 4
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £17,612 | £21,024 | |
| Cash | £17,612 | £21,024 | £2 |
| Creditors (< 1 year) | £62,563 | £37,013 | |
| Net Current Assets | (£44,951) | (£15,989) | |
| Net Assets | (£44,951) | (£15,989) | £2 |
| Shareholder Funds | (£44,951) | (£15,989) | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 4 December 2025 | Change of details for a person with significant control | |||
| 27 November 2025 | Change of details for a person with significant control | |||
| 20 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 19 November 2025 | Director's details changed |
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