Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Cenkos Nominee UK Limited
- Incorporated
- 2 March 2005 (21 years)
- Industry
- Fund management activities (66300)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Bartholomew CloseLondonEC1A 7BL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born April 1982 (44)
Director · Appointed 22 November 2023
British
Born July 1971 (55)
Officer history (19 former)
31 July 2024
31 July 2024
22 November 2023
22 November 2023
22 November 2023
Resigned Osler, Jeremy as Secretary
22 November 2023
22 November 2023
6 July 2022
Appointed Osler, Jeremy as Secretary
6 July 2022
6 July 2022
6 July 2022
12 May 2021
12 May 2021
1 June 2020
12 August 2019
12 August 2019
6 July 2018
6 July 2018
31 December 2017
16 December 2011
13 December 2011
20 July 2010
20 July 2010
1 November 2007
1 November 2007
1 June 2007
1 June 2007
1 June 2007
1 June 2007
29 August 2006
21 March 2005
21 March 2005
21 March 2005
21 March 2005
21 March 2005
21 March 2005
21 March 2005
2 March 2005
2 March 2005
2 March 2005
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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Public Limited Company
Reg. no. 05210733
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cavendish Capital Markets Limited Owns 75–100% of shares
Cavendish Corporate Finance (UK) Limited Owns 75–100% of shares
Cavendish Corporate Finance LLP Has significant influence or control
Cavendish Corporate Finance Regions LLP Holds 75–100% of voting rights
Cavendish Financial Limited Owns 75–100% of shares
Cavendish Securities PLC Owns 75–100% of shares
Cenkos Fund Management Limited Owns 75–100% of shares
Cenkos Nominee UK Limited This company Owns 75–100% of shares
Cenkos Securities (Trustees) Limited Owns 75–100% of shares
Thy Securities Limited Owns 75–100% of shares (as a firm)
Tokenhouse Limited Owns 75–100% of shares
Tokenhouse Partners Limited Owns 75–100% of shares
Tokenhouse Stockbrokers Limited Owns 75–100% of shares
Cenkos Finncap Group Limited Owns 75–100% of shares
Energise Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Director's details changed | |||
| 19 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with updates | 2 March 2025 | ||
| 30 December 2024 | Accounts for a dormant company | 31 March 2024 |
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