Wilmslow (No.3) (Nominee A) Limited

Active04936137 Private limited company
Incorporated
17 October 2003 (23 years)
Previously known as
Shelfco (No. 2890) Limited (until 12 January 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at Wilmslow (No.3) (Nominee B) Limited, Colchester & North East Essex Building Preservation Trust
British
Born December 1990 (35)
Corporate Secretary · Appointed 1 April 2026
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Director · Appointed 1 April 2026
Also at Hsre Torsion Holdco, Ltd, Hsre CA UK, Ltd, Rossmore Court Leaseholding Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 April 2026
Also at Walton UK Holdco Limited, Heliodor 2021 Direct Lending Limited, Lreds Iii SV Limited · more companies
French
Born June 1988 (38)
Officer history (41 former)
15 May 2026
Appointed East, Simon Matthew as Director
1 April 2026
Resigned Rea, Briony Jayne as Director
1 April 2026
Appointed Cheung Shan Yuen, Jean Alain as Director
1 April 2026
Appointed Four, Alexandra Maria as Director
1 April 2026
Resigned Hindmarch, Barry Edward as Director
1 April 2026
Resigned Morais, Robyn-Hayley Louise as Director
1 April 2026
Resigned Townson, Neil David as Director
1 April 2026
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
1 April 2026
Appointed Alter Domus (UK) Limited as Corporate Secretary
18 March 2026
Appointed Hindmarch, Barry Edward as Director
18 March 2026
Appointed Morais, Robyn-Hayley Louise as Director
9 December 2024
Appointed Rea, Briony Jayne as Director
9 December 2024
Resigned Hindmarch, Barry Edward as Director
16 August 2023
Appointed Hindmarch, Barry Edward as Director
16 August 2023
Resigned Hamill, Luke John as Director
16 August 2023
Resigned Rotsey, Carol Ann as Director
16 August 2023
Appointed Townson, Neil David as Director
15 August 2023
Resigned Drewett, Simon Derwood Auston as Director
6 March 2023
Appointed Hamill, Luke John as Director
5 November 2021
Appointed Rotsey, Carol Ann as Director
5 November 2021
Resigned Windsor, Paul Justin as Director
8 September 2020
8 September 2020
Appointed Windsor, Paul Justin as Director
8 September 2020
Appointed Drewett, Simon Derwood Auston as Director
8 September 2020
Resigned Marsden, Susan as Secretary
8 September 2020
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
8 September 2020
Resigned Grant, Kathryn Anne as Director
8 September 2020
Resigned Flinn, Colin as Director
8 September 2020
Resigned Breeden, Martin Richard as Director
8 September 2020
Resigned Intu Secretariat Limited as Corporate Secretary
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Resigned Allen, Robert Lee as Director
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Round, Nick as Director
15 April 2020
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
31 January 2020
Resigned Pereira, Trevor as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Resigned Gibbes, Barbara as Director
10 June 2019
Appointed Allen, Robert Lee as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
4 September 2018
Appointed Pereira, Trevor as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
4 September 2018
Appointed Gibbes, Barbara as Director
4 September 2018
Appointed Flinn, Colin as Director
4 March 2016
Appointed Wilkinson, Julian Nicholas as Director
4 March 2016
Appointed Round, Nick as Director
1 May 2014
Resigned Slavin, Philip Simon as Director
1 May 2014
Appointed Roberts, Edward Matthew Giles, Dr as Director
1 May 2014
Appointed Fischel, David Andrew as Director
1 May 2014
Resigned Miller, Peter Howard as Director
1 May 2014
Resigned Burton, John Joseph as Director
1 May 2014
Appointed Marsden, Susan as Secretary
1 May 2014
Resigned Gutman, Michael Joseph as Director
1 May 2014
Resigned Shelley, Leon as Secretary
19 March 2012
Appointed Slavin, Philip Simon as Director
9 December 2010
Resigned Mousley, Emily Ann as Director
9 December 2010
Resigned Grose, David Leonard as Director
9 December 2010
Resigned Wilman, Kirsty Ann-Marie as Director
29 October 2010
Resigned Allen, Stephen as Director
23 October 2010
Appointed Wilman, Kirsty Ann-Marie as Director
23 October 2010
Appointed Grose, David Leonard as Director
6 August 2010
Resigned Pierce, Graham Charles as Director
31 January 2008
Appointed Pierce, Graham Charles as Director
31 January 2008
Resigned Burrowes, David William as Director
8 December 2006
Appointed Shelley, Leon as Secretary
10 November 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
31 January 2006
Appointed Mousley, Emily Ann as Director
31 January 2006
Appointed Allen, Stephen as Director
31 January 2006
Appointed Burton, John Joseph as Director
31 January 2006
Appointed Burrowes, David William as Director
31 January 2006
Resigned Adams, Elizabeth Ann as Director
31 January 2006
Resigned Dewhirst, Andrew David as Director
23 September 2004
Resigned Allen, Peter Kenneth as Director
23 September 2004
Appointed Gutman, Michael Joseph as Director
4 March 2004
Appointed Adams, Elizabeth Ann as Director
13 January 2004
Appointed Dewhirst, Andrew David as Director
13 January 2004
Appointed Allen, Peter Kenneth as Director
13 January 2004
Appointed Miller, Peter Howard as Director
13 January 2004
Resigned Mikjon Limited as Corporate Nominee Director
17 October 2003
Appointed Mikjon Limited as Corporate Nominee Director
17 October 2003
Appointed Eps Secretaries Limited as Corporate Nominee Secretary

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. 3974021

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wilmslow (No.3) General Partner Limited
W (No.3) GP (Nominee A) Limited Owns more than 25% of shares
W (No.3) GP (Nominee B) Limited Owns more than 25% of shares
Wilmslow (No.3) (Nominee A) Limited This company Owns 75–100% of shares
Wilmslow (No.3) (Nominee B) Limited Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
15 May 2026Appointment of a director
14 April 2026Termination of appointment of a director
14 April 2026Termination of appointment of a director
9 April 2026Termination of appointment of a director
9 April 2026Termination of appointment of a director
Show all 190 filings

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