RC Nominee Limited

Active06255665 Private company limited by guarantee
Incorporated
22 May 2007 (19 years)
Previously known as
RC Nominees Limited (until 21 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
James Robert Carroll
Matthew William Garrod
Accounts type
Dormant
Region
Greater London
Address
2 Putney Hill
Putney
London
SW15 6AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carroll, James Robert
Secretary · Appointed 9 March 2026
Carroll, James Robert
Director · Appointed 9 March 2026
British
Born February 1976 (50)
Garrod, Matthew William
Director · Appointed 9 March 2026
British
Born February 1980 (46)
Director · Appointed 9 March 2026
British
Born October 1955 (71)
Officer history (8 former)
9 March 2026
Resigned Thornton, Jonathan Michael as Director
9 March 2026
Appointed Carroll, James Robert as Director
9 March 2026
Appointed Garrod, Matthew William as Director
9 March 2026
Appointed Gould, John Charles as Director
9 March 2026
Resigned Gould, John Charles as Director
9 March 2026
Resigned Regan, Alison Jane as Director
9 March 2026
Resigned Thornton, Jonathan Michael as Secretary
9 March 2026
Resigned Sakrouge, Anthony as Director
9 March 2026
Appointed Carroll, James Robert as Secretary
19 October 2020
Resigned Coates, Nigel Henry as Director
19 October 2020
Appointed Sakrouge, Anthony as Director
19 October 2020
Appointed Regan, Alison Jane as Director
7 July 2020
Appointed Thornton, Jonathan Michael as Director
22 May 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 May 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 May 2007
Appointed London Law Services Limited as Corporate Nominee Director
22 May 2007
Resigned London Law Services Limited as Corporate Nominee Director
22 May 2007
Appointed Coates, Nigel Henry as Director
22 May 2007
Appointed Thornton, Jonathan Michael as Secretary
22 May 2007
Appointed Gould, John Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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