Capital Law Nominees Limited

Active03654996 Private limited company
Incorporated
23 October 1998 (28 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
Wales
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 May 2006
Director · Appointed 19 April 2006
British
Born April 1969 (57)
Director · Appointed 9 December 1998
British
Born August 1959 (67)
Officer history (12 former)
29 November 2024
Resigned Macintosh, Duncan John Gillies as Director
12 May 2006
Resigned Mansfield Fellowes, Rebecca as Secretary
12 May 2006
Appointed Capital Law & People Limited as Corporate Secretary
12 May 2006
Resigned Mansfield Fellowes, Rebecca as Director
19 April 2006
Appointed Pinnell, Elin Mari as Director
19 April 2006
Appointed Macintosh, Duncan John Gillies as Director
26 January 2005
Resigned Geen, Jonathan as Director
26 January 2005
Appointed Mansfield Fellowes, Rebecca as Secretary
26 January 2005
Resigned Geen, Jonathan as Secretary
26 January 2005
Appointed Mansfield Fellowes, Rebecca as Director
8 November 2002
Resigned James, Laurence as Secretary
8 November 2002
Appointed Geen, Jonathan as Secretary
8 November 2002
Appointed Geen, Jonathan as Director
8 November 2002
Resigned James, Laurence as Director
9 December 1998
Resigned Johnson, Graham Leslie as Director
9 December 1998
Appointed James, Laurence as Director
9 December 1998
Appointed James, Laurence as Secretary
9 December 1998
Resigned Johnson, Graham Leslie as Secretary
9 December 1998
Resigned Gray, David as Director
9 December 1998
Appointed Nott, Christopher Perry as Director
6 November 1998
Appointed Johnson, Graham Leslie as Secretary
6 November 1998
Appointed Gray, David as Director
6 November 1998
Appointed Johnson, Graham Leslie as Director
6 November 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
6 November 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 October 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 October 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05841213
Former controllers (1)
28 February 2018
Ceased Capital Law LLP — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Capital Law Limited Owns 75–100% of shares
Capital Human Resources Limited Owns 75–100% of shares
Capital Law & People Limited Owns 75–100% of shares
Capital People Consultants Limited Owns 75–100% of shares
Capital Law Nominees Limited This company Owns 75–100% of shares
Project Snookeroo Limited Status not confirmedOwns 75–100% of shares
New North Litigation Capital Investment Advisers Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£0

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 October 2025
7 October 2025Confirmation statement with updates7 October 2025
4 July 2025Accounts for a dormant company31 October 2024
17 December 2024Termination of appointment of a director
7 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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