Website & contact details
- Group website
- The site of this company’s group or brand.
Calculus Nominees Limited
- Incorporated
- 22 November 2001 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Conduit StreetLondon,W1S 2XH
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born April 1974 (52)
Ngo, Julie
Secretary · Appointed 10 September 2024
Director · Appointed 22 November 2001
British
Born September 1953 (73)
Officer history (11 former)
19 October 2026
19 October 2026
Resigned Ngo, Julie Hong Nhan as Director
11 December 2024
Appointed Ngo, Julie Hong Nhan as Director
10 September 2024
Appointed Ngo, Julie as Secretary
10 September 2024
Resigned Evans, Natalie Krystyna as Secretary
28 April 2023
5 May 2022
Appointed Evans, Natalie Krystyna as Secretary
5 May 2022
Resigned Ngo, Julie Hong Nhan as Secretary
8 March 2021
Appointed Ngo, Julie Hong Nhan as Secretary
8 March 2021
Resigned Evans, Natalie Krystyna as Secretary
5 August 2019
31 March 2019
14 October 2016
Appointed Evans, Natalie Krystyna as Secretary
14 October 2016
14 October 2016
14 October 2016
24 May 2007
24 May 2007
22 January 2002
22 November 2001
22 November 2001
22 November 2001
22 November 2001
22 November 2001
22 November 2001
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
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03861194
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Calculus Capital Limited Owns 75–100% of shares
Calculus Asset Management Limited Owns 75–100% of shares
Calculus Capital Partners Limited Owns 75–100% of shares
McDonald Glencross Limited Owns 75–100% of shares
Calculus Nominees Limited This company Owns 75–100% of shares
Calculus Media Limited Owns 75–100% of shares
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
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Cash | £2 | £2 |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 17 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 11 December 2024 | Appointment of a director | |||
| 11 November 2024 | Register inspection address has been changed |
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