Planetree Nominees Limited

Active05438945 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Billot Cotillard
Accounts type
Dormant
Region
Greater London
Address
2 Upper Tachbrook Street
London
SW1V 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 November 2009
Appointed Lorimer, Mark Basil Andrew as Director
19 June 2006
Appointed Cedartree Management Ltd as Corporate Director
19 June 2006
Resigned Alistair Corp as Corporate Director
4 June 2005
Appointed Alistair Corp as Corporate Director
4 June 2005
Resigned Lorimer, Mark Basil Andrew as Director
3 June 2005
Appointed Peachtree Services Limited as Corporate Secretary
3 June 2005
Appointed Lorimer, Mark Basil Andrew as Director
3 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Christopher Billot Cotillard
Individual · Notified 15 November 2022
Has significant influence or control (as a trust)
British
Born February 1984 (42)
Former controllers (3)
17 November 2025
Ceased Sarah Jane Mcbrearty — Has significant influence or control (as a trust)
15 November 2022
Ceased Christopher Keith Le Pelley — Owns 25–50% of shares
15 November 2022
Ceased Martin Roy Priest — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates28 April 2026
6 February 2026Cessation of a person with significant control
10 December 2025Accounts for a dormant company31 March 2025
2 June 2025Confirmation statement with no updates28 April 2025
28 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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