Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
St Paul's Nominee Limited
- Incorporated
- 27 November 2006 (19 years)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Tmf Corporate Administration Services Limited
Corporate Secretary · Appointed 1 January 2026
Director · Appointed 22 November 2017
French
Born January 1989 (37)
Director · Appointed 25 February 2016
British
Born September 1972 (54)
Officer history (14 former)
1 January 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
17 February 2023
30 August 2019
30 August 2019
5 November 2018
5 November 2018
22 November 2017
22 November 2017
19 May 2016
15 April 2016
25 February 2016
14 January 2016
Resigned Barnett, Timothy Edward as Secretary
14 January 2016
14 January 2016
14 January 2016
14 January 2016
12 June 2013
12 June 2013
Appointed Barnett, Timothy Edward as Secretary
19 March 2010
18 December 2009
16 March 2009
16 March 2009
28 March 2007
28 March 2007
27 November 2006
27 November 2006
27 November 2006
27 November 2006
27 November 2006
27 November 2006
27 November 2006
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
Uk Private Limited Company
Reg. no. 06009994
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Appointment of a secretary | |||
| 26 August 2026 | Registered office address changed | |||
| 15 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 27 November 2025 |
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