Halo Nominees Ltd
- Incorporated
- 16 October 2003
- Previously known as
- BFM Nominees Limited (until 10 February 2024)
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Matthew Roberts
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 100 Level 18BishopsgateLondonEC2N 4AG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Roberts, Matthew
Director · Appointed 25 May 2026
Australian
Born September 1977 (49)
Officer history (19 former)
25 May 2026
Appointed Roberts, Matthew as Director
15 December 2025
15 December 2025
31 July 2025
22 October 2024
22 October 2024
Resigned Wilson, Jillian as Secretary
7 February 2024
Appointed Wilson, Jillian as Secretary
7 February 2024
7 February 2024
7 February 2024
6 October 2023
3 October 2023
3 October 2023
3 October 2023
Appointed Paxton, George David as Director
3 October 2023
Resigned Paxton, George David as Director
3 October 2023
3 October 2023
3 October 2023
Resigned Oshry, Ivan as Director
3 October 2023
Appointed Oshry, Ivan as Director
31 December 2018
16 June 2015
27 March 2015
18 March 2015
15 February 2010
30 April 2009
30 April 2009
30 April 2009
2 June 2006
2 June 2006
2 June 2006
31 March 2004
20 October 2003
20 October 2003
20 October 2003
20 October 2003
16 October 2003
16 October 2003
16 October 2003
16 October 2003
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02472015
Private Limited Company
Reg. no. 14730926
Former controllers (1)
3 October 2023
Ceased Resilient Fund Managers Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Halo Invest Ltd Owns 75–100% of shares
Halo Nominees Ltd This company DissolvedOwns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Shareholder Funds | £1,080 | £1,080 | £1,080 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 2 June 2026 | First Gazette notice for voluntary strike-off | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Application to strike the company off the register |
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