Georgetown (Nominees) Limited

Active04927205 Private limited company
Incorporated
9 October 2003 (23 years)
Previously known as
Claycall Limited (until 27 January 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
French
Born March 1971 (55)
Woods, Edward Garton
Director · Appointed 1 June 2026
British
Born June 1976 (50)
Director · Appointed 19 December 2023
British
Born June 1985 (41)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (13 former)
1 June 2026
Appointed Woods, Edward Garton as Director
1 June 2026
Resigned Plant, David Sean as Director
1 June 2026
Appointed Robert, Xavier Jean as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
19 December 2023
Appointed Marten, Benjamin John as Director
19 December 2023
Resigned Hughes, Jonathan Raoul as Director
19 December 2023
Appointed Plant, David Sean as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
18 January 2022
Appointed Thompson, Rachel Clare as Director
18 January 2022
Resigned Barter, Charles Stuart John as Director
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
24 February 2017
Appointed Barter, Charles Stuart John as Director
27 September 2012
Appointed Gunner, Paul Richard as Director
16 August 2012
Resigned Jackson, William Nicholas as Director
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
26 January 2010
Resigned Hankin, David Marsh as Secretary
17 February 2009
Appointed Hankin, David Marsh as Secretary
31 December 2008
Resigned Lawson, Barry as Secretary
11 December 2007
Resigned Shaw, David Robert as Director
9 June 2005
Resigned Harford, Mark John as Director
9 June 2005
Appointed Hughes, Jonathan Raoul as Director
19 January 2004
Appointed Shaw, David Robert as Director
12 November 2003
Appointed Harford, Mark John as Director
12 November 2003
Appointed Lawson, Barry as Secretary
12 November 2003
Appointed Jackson, William Nicholas as Director
12 November 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 November 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
9 October 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 October 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01899316
Former controllers (3)
13 September 2024
Ceased Charles Stuart John Barter — Owns 25–50% of shares
13 September 2024
Ceased Jonathan Raoul Hughes — Owns 25–50% of shares
13 September 2024
Ceased William Nicholas Jackson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates23 October 2026
3 July 2026Accounts for a dormant company31 December 2025
2 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
Show all recent filings

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