Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Allfunds Nominee Limited
- Incorporated
- 29 January 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Marta Oñoro Carrascal
- Owned by
- Allfunds Bank, S.A.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 224-226 Tower Bridge RoadLondonSE1 2UP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2023
British
Born June 1969 (57)
Oñoro Carrascal, Marta, Ms.
Secretary · Appointed 16 January 2019
Oñoro Carrascal, Marta, Ms.
Director · Appointed 16 January 2019
Spanish
Born January 1977 (49)
Officer history (4 former)
8 February 2023
31 December 2022
Resigned Shapland, Simon as Director
16 January 2019
Appointed Oñoro Carrascal, Marta, Ms. as Secretary
16 January 2019
Appointed Oñoro Carrascal, Marta, Ms. as Director
16 January 2019
Appointed Shapland, Simon as Director
16 January 2019
Resigned Pagliara, Claudio as Secretary
16 January 2019
Resigned Alcaraz, Juan as Director
16 January 2019
Resigned Pagliara, Claudio as Director
29 January 2008
Appointed Pagliara, Claudio as Secretary
29 January 2008
Appointed Alcaraz, Juan as Director
29 January 2008
Appointed Pagliara, Claudio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allfunds Bank, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. A41001371
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 July 2026 | Registered office address changed | |||
| 5 February 2026 | Withdrawal of a person with significant control statement | |||
| 5 February 2026 | Notification of a person with significant control | |||
| 23 December 2025 | Confirmation statement with no updates | 22 December 2025 |
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