125 Obs (Nominees 2) Limited

Active05894341 Private limited company
Incorporated
2 August 2006 (20 years)
Previously known as
Dustbay Limited (until 18 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2022
Also at 125 Obs GP Limited, Dora Midco UK Limited, Dora Topco UK Limited · more companies
British
Born November 1980
Director · Appointed 30 September 2022
Also at Morden Wharf Limited, 125 Obs GP Limited, Canterbury Riverside Propco Limited · more companies
Singaporean
Born June 1976 (50)
Director · Appointed 25 October 2018
Also at Citynexus (UK) Limited, 125 Obs GP Limited, Canterbury Riverside Propco Limited · more companies
Singaporean
Born June 1981 (45)
Director · Appointed 25 October 2018
Also at 125 Obs GP Limited, 125 Obs (Nominees 1) Limited
Singaporean
Born January 1977 (49)
Officer history (31 former)
10 October 2022
Appointed Fielding, Benjamin as Director
10 October 2022
Resigned Cheshire, Vincent as Director
30 September 2022
Appointed Yong, Guo Yeou as Director
30 September 2022
Resigned Khoo, Shao Hong Frank as Director
31 March 2020
Resigned Norton, Stephen William Spencer as Director
31 March 2020
Appointed Cheshire, Vincent as Director
25 October 2018
Resigned Vasilev, Panayot Kostadinov as Director
25 October 2018
Appointed Kwek, Eik Sheng as Director
25 October 2018
Appointed Khoo, Shao Hong Frank as Director
25 October 2018
Appointed Lim, Cheng Chuan Mark as Director
25 October 2018
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
25 October 2018
Resigned Bingham, Jason Christopher as Director
25 October 2018
Resigned Kataky, Gemma Nandita as Director
25 October 2018
Resigned Warnes, Christopher Michael as Director
25 October 2018
Appointed Norton, Stephen William Spencer as Director
25 October 2018
Resigned Davies, Simon David Austin as Director
28 February 2017
Appointed Warnes, Christopher Michael as Director
28 February 2017
Appointed Bingham, Jason Christopher as Director
28 February 2017
Resigned Mawji-Karim, Farhad as Director
28 April 2016
Appointed Vasilev, Panayot Kostadinov as Director
29 February 2016
Resigned Mckie, Gordon Robert as Director
16 December 2015
Appointed Kataky, Gemma Nandita as Director
16 December 2015
Resigned Mcclure, David Robert as Director
31 July 2015
Resigned Pegler, Michael John as Director
31 July 2015
Appointed Davies, Simon David Austin as Director
31 July 2015
Appointed Mckie, Gordon Robert as Director
30 September 2014
Appointed Pegler, Michael John as Director
30 September 2014
Appointed Mcclure, David Robert as Director
30 September 2014
Appointed Mawji-Karim, Farhad as Director
30 September 2014
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
30 September 2014
Resigned Jepson, Martin Clive as Director
30 September 2014
Resigned Campbell, Danelle Fleur as Director
30 September 2014
Resigned Elder, Philippa as Secretary
4 July 2014
Resigned Kelly, Shane Roger as Director
4 July 2014
Appointed Campbell, Danelle Fleur as Director
21 June 2013
Resigned Thomson, Andrew James Gray as Director
21 June 2013
Appointed Kelly, Shane Roger as Director
21 June 2013
Resigned Hammerson Company Secretarial Limited as Corporate Secretary
21 June 2013
Resigned Atkins, David John as Director
21 June 2013
Appointed Jepson, Martin Clive as Director
21 June 2013
Resigned Cole, Peter William Beaumont as Director
21 June 2013
Appointed Elder, Philippa as Secretary
21 June 2013
Resigned Berger-North, Andrew John as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
31 March 2007
Resigned Bywater, John Andrew as Director
1 January 2007
Appointed Thomson, Andrew James Gray as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
16 October 2006
Appointed Bywater, John Andrew as Director
16 October 2006
Appointed Atkins, David John as Director
16 October 2006
Appointed Hardie, Nicholas Alan Scott as Director
16 October 2006
Appointed Cole, Peter William Beaumont as Director
16 October 2006
Appointed Haydon, Stuart John as Secretary
16 October 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 October 2006
Resigned Levy, Adrian Joseph Morris as Director
16 October 2006
Resigned Pudge, David John as Nominee Director
2 August 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
2 August 2006
Appointed Levy, Adrian Joseph Morris as Director
2 August 2006
Appointed Pudge, David John as Nominee Director

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
Has significant influence or control
Private Limited Company
Reg. no. 09197927

Group structure 3 companies

Ownership group derived from the Companies House PSC register

125 Obs GP Limited
125 Obs (Nominees 1) Limited Owns 75–100% of shares
125 Obs (Nominees 2) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
10 May 2026Accounts for a dormant company31 December 2025
20 August 2025Director's details changed
12 August 2025Director's details changed
11 August 2025Director's details changed
Show all recent filings

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125 Obs (Nominees 1) Limited
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