Reveille Nominees Limited

Active05678115 Private limited company
Incorporated
17 January 2006 (20 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Dormant
Region
Greater London
Address
Floor 8
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Brereton, Frank
Secretary · Appointed 18 May 2023
Director · Appointed 1 July 2018
British
Born February 1959 (67)
Director · Appointed 4 July 2017
British
Born September 1958 (68)
Jackson, Rupert James Humphrey
Secretary · Appointed 10 March 2015
Director · Appointed 4 June 2014
British
Born July 1953 (73)
Director · Appointed 4 June 2014
British
Born May 1948 (78)
Corporate Secretary · Appointed 15 June 2011
Officer history (10 former)
12 September 2023
Resigned Verity, Michael William as Secretary
18 May 2023
Appointed Brereton, Frank as Secretary
31 December 2018
Resigned Benson, Michael D'Arcy as Director
1 July 2018
Appointed Lambert, Roger Mark Uvedale as Director
4 July 2017
9 May 2017
Resigned Cane, Anthony Richard Godwin as Director
10 March 2015
Appointed Jackson, Rupert James Humphrey as Secretary
10 March 2015
Resigned Withinshaw, John Prestwich as Secretary
4 June 2014
Appointed Smith, Christopher as Director
4 June 2014
Resigned Smith, Christopher as Director
4 June 2014
Appointed Smith, Christopher as Director
4 June 2014
Appointed Gardner, Ceris Mary as Director
31 March 2014
Resigned Hannay, Anthony Hewitt Scott as Director
12 July 2011
Appointed Verity, Michael William as Secretary
29 June 2011
Resigned Belcher, Christopher as Secretary
15 June 2011
Appointed W B Trustees Limited as Corporate Secretary
7 September 2010
Resigned Solon, Paul Christopher Mark as Secretary
7 September 2010
Appointed Belcher, Christopher as Secretary
1 July 2009
Appointed Cane, Anthony Richard Godwin as Director
23 June 2009
Resigned Collins, Philip as Director
20 August 2007
Appointed Withinshaw, John Prestwich as Secretary
30 May 2006
Appointed Solon, Paul Christopher Mark as Secretary
30 May 2006
Resigned Hannay, Anthony Hewitt Scott as Secretary
17 January 2006
Appointed Hannay, Anthony Hewitt Scott as Secretary
17 January 2006
Appointed Collins, Philip as Director
17 January 2006
Appointed Hannay, Anthony Hewitt Scott as Director
17 January 2006
Appointed Benson, Michael D'Arcy as Director

Ownership 6 active

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

Individual · Notified 1 July 2018
Has significant influence or control
British
Born February 1959 (67)
Individual · Notified 4 July 2017
Has significant influence or control
British
Born September 1958 (68)
Corporate entity · Notified 20 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08111567
Corporate entity · Notified 20 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08111551
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1953 (73)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1948 (78)
Former controllers (3)
31 December 2018
Ceased The Honourable Michael D'Arcy Benson — Has significant influence or control
9 May 2017
Ceased Anthony Richard Godwin Cane — Has significant influence or control
20 April 2017
Ceased Rivington 2012 Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
22 May 2026Accounts for a dormant company31 March 2026
12 November 2025Confirmation statement with no updates1 November 2025
14 July 2025Accounts for a dormant company31 March 2025
21 February 2025Registration of a charge
Show all recent filings

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