Great Western (Nominee 2006) Limited

Active05911174 Private limited company
Incorporated
21 August 2006 (20 years)
Previously known as
Shelfco (No.3315) Limited (until 27 October 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
3 St. James's Square
London
SW1Y 4JU

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at Realty Income Limited, RI Crown CMC Limited, Great Western (General Partner 2006) Limited
Irish
Born January 1980 (46)
Director · Appointed 13 January 2025
Also at RI Llandudno (UK159) Limited, RI Sprucefield (UK162) Limited, RI MDC UK145 Limited · more companies
British
Born September 1980 (46)
Rastogi, Somya
Secretary · Appointed 1 February 2024
Director · Appointed 1 July 2023
Also at Titan Ormskirk Pos Ltd, RI Llandudno (UK159) Limited, RI Sprucefield (UK162) Limited · more companies
British
Born October 1980 (46)
Director · Appointed 1 July 2023
Also at Titan Ormskirk Pos Ltd, G Park Management Company Limited, The Lexicon Management Company Limited · more companies
British
Born July 1963 (63)
Director · Appointed 1 July 2023
Also at Adstar Supermart Limited, Titan Ormskirk Pos Ltd, RI Llandudno (UK159) Limited · more companies
British
Born June 1978 (48)
Director · Appointed 11 July 2022
Also at Titan Ormskirk Pos Ltd, The Lexicon Management Company Limited, RI Llandudno (UK159) Limited · more companies
British
Born January 1987 (39)
Director · Appointed 7 June 2022
Also at Titan Ormskirk Pos Ltd, RI Llandudno (UK159) Limited, RI Sprucefield (UK162) Limited · more companies
British
Born October 1975 (51)
Officer history (37 former)
13 January 2025
Appointed Creegan, Brian Paul as Director
13 January 2025
Appointed Duck, James Andrew as Director
1 February 2024
Appointed Rastogi, Somya as Secretary
1 February 2024
Resigned Crestbridge UK Limited as Corporate Secretary
1 July 2023
Appointed Chivers, Michael Edward as Director
1 July 2023
Appointed Witt, Jonathan Stafford as Director
1 July 2023
Appointed Taylor, Nicolas Guillaume as Director
1 July 2023
Resigned Rotsey, Carol Ann as Director
1 July 2023
Resigned Witt, Jonathan Stafford as Director
1 July 2023
Resigned Hindmarch, Barry Edward as Director
1 July 2023
Resigned Townson, Neil David as Director
29 September 2022
Appointed Witt, Jonathan Stafford as Director
16 August 2022
Appointed Hindmarch, Barry Edward as Director
16 August 2022
Resigned Warren, Christopher John as Director
11 July 2022
Appointed Warren, Christopher John as Director
11 July 2022
Appointed Emly, Joseph Edward as Director
29 June 2022
Resigned Mire, Michael Philip as Director
7 June 2022
Appointed Rotsey, Carol Ann as Director
7 June 2022
Appointed Mire, Michael Philip as Director
7 June 2022
Appointed Townson, Neil David as Director
7 June 2022
Resigned Vg Secretaries Limited as Corporate Secretary
7 June 2022
Appointed Crestbridge UK Limited as Corporate Secretary
7 June 2022
Appointed Noguera, Eduardo as Director
7 June 2022
Resigned Langan, Stephen as Director
7 June 2022
Resigned Le Feuvre, Ashley as Director
10 May 2022
Appointed Langan, Stephen as Director
30 April 2022
Resigned Norman, Trevor Lennard as Director
8 November 2017
Resigned Renault, Maria as Director
8 November 2017
Resigned Citco Jersey Limited as Corporate Secretary
8 November 2017
Appointed Vg Secretaries Limited as Corporate Secretary
8 November 2017
Resigned Millard-Beer, Henry Charles as Director
8 November 2017
Resigned Janetschek, William as Director
8 November 2017
Appointed Norman, Trevor Lennard as Director
8 November 2017
Appointed Le Feuvre, Ashley as Director
26 August 2016
Resigned Smyth, Alex Trevor Mcgown as Director
30 June 2015
Appointed Smyth, Alex Trevor Mcgown as Director
30 June 2015
Appointed Millard-Beer, Henry Charles as Director
30 June 2015
Resigned Wiseman, James as Director
12 July 2013
Appointed Janetschek, William as Director
18 June 2012
Appointed Renault, Maria as Director
18 June 2012
Appointed Wiseman, James as Director
18 June 2012
Resigned Foley, Nicola Patricia as Director
18 June 2012
Resigned Redman, Laura Lynne as Director
18 June 2012
Appointed Citco Jersey Limited as Corporate Secretary
21 May 2012
Appointed Foley, Nicola Patricia as Director
14 November 2011
Resigned Mustafa, Rashed as Director
14 November 2011
Appointed Redman, Laura Lynne as Director
30 April 2011
Appointed Mustafa, Rashed as Director
30 April 2011
Resigned Zahoor, Shafia as Director
30 April 2011
Resigned Marle (UK) Limited as Corporate Director
30 April 2011
Resigned Citco Management (UK) Limited as Corporate Secretary
1 April 2010
Appointed Zahoor, Shafia as Director
1 April 2010
Resigned Bogaard, Peter Martijn as Director
3 December 2008
Appointed Bogaard, Peter Martijn as Director
3 December 2008
Resigned Ford, Robert Lester as Director
30 September 2008
Resigned Citco Management (UK) Limited as Corporate Director
30 September 2008
Appointed Ford, Robert Lester as Director
20 March 2008
Appointed Citco Management (UK) Limited as Corporate Secretary
20 March 2008
Appointed Citco Management (UK) Limited as Corporate Director
20 March 2008
Appointed Marle (UK) Limited as Corporate Director
20 March 2008
Resigned Pullen, Xavier as Director
20 March 2008
Resigned Copeland, Anne Marie as Director
20 March 2008
20 March 2008
Resigned Nell, Philip John Payton as Director
20 March 2008
Resigned Womack, Ian Bryan as Director
20 March 2008
Resigned Gottlieb, Julius as Director
20 March 2008
Resigned Sunnucks, William D'Urban as Director
20 March 2008
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
21 August 2007
Appointed Nell, Philip John Payton as Director
21 August 2007
Appointed Copeland, Anne Marie as Director
9 July 2007
Resigned Clark, Philip John as Director
27 October 2006
Appointed Gottlieb, Julius as Director
27 October 2006
Appointed Pullen, Xavier as Director
27 October 2006
27 October 2006
Appointed Sunnucks, William D'Urban as Director
27 October 2006
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
27 October 2006
Appointed Womack, Ian Bryan as Director
27 October 2006
Appointed Clark, Philip John as Director
27 October 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
27 October 2006
Resigned Mikjon Limited as Corporate Nominee Director
21 August 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
21 August 2006
Appointed Mikjon Limited as Corporate 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
Limited Company
Reg. no. 05897810
Former controllers (3)
8 November 2017
Ceased KKR & Co. L.P. — Owns 75–100% of shares
21 July 2017
Ceased Henry Kravis — Holds 25–50% of voting rights
21 July 2017
Ceased George Roberts — Holds 50–75% of voting rights

Financials

Net Assets
£1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 £1 £1 £1,000 £1
Balance sheet detail
2023202120202019
Net Assets£1£1,000£1£1
Shareholder Funds£1£1,000£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates3 July 2026
22 October 2025Director's details changed
7 October 2025Accounts for a dormant company30 December 2024
1 August 2025Registered office address changed
14 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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