Damson (Nominee) Limited

Active06754225 Private limited company
Incorporated
20 November 2008 (17 years)
Previously known as
Tesco Jade (Nominee) Limited (until 5 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
23 May 2024
Appointed Minto, Nicholas James as Director
23 May 2024
Appointed Joint Corporate Services Limited as Corporate Director
23 May 2024
Appointed Tmf Corporate Directors Limited as Corporate Director
23 May 2024
Resigned Liu, Linlin as Director
23 May 2024
Resigned Xie, Tian as Director
23 May 2024
Resigned Buck, Jennifer Katherine as Director
23 May 2024
Resigned Mcdowell, Lee as Director
16 May 2024
Resigned Manners - Smith, Peter Charles as Director
21 October 2022
Appointed Liu, Linlin as Director
21 October 2022
Appointed Xie, Tian as Director
30 June 2022
Resigned Boyce, Jason Cameron as Director
14 April 2021
Resigned Daniels, Steven Michael as Director
13 January 2021
Appointed Manners - Smith, Peter Charles as Director
21 July 2020
Resigned Hu, Jingshen as Director
10 January 2020
Appointed Boyce, Jason Cameron as Director
10 January 2020
Resigned Mayer, Cindy Qian Yang as Director
10 January 2020
Resigned Jones, Benjamin Charles as Director
13 November 2018
Appointed Hu, Jingshen as Director
13 November 2018
Resigned Guo, Can as Director
12 April 2018
Appointed Mcdowell, Lee as Director
12 April 2018
Resigned Nicholson, Michael James as Director
10 October 2016
Appointed Guo, Can as Director
14 July 2016
Resigned Sun, Guozhuo as Director
19 October 2015
Resigned Liu, Guangcai as Director
10 October 2015
Appointed Mayer, Cindy Qian Yang as Director
19 November 2014
Appointed Sun, Guozhuo as Director
19 November 2014
Appointed Jones, Benjamin Charles as Director
19 November 2014
Appointed Nicholson, Michael James as Director
19 November 2014
Appointed Liu, Guangcai as Director
17 September 2014
Resigned Smith, Ruston Arthur Mark as Director
16 September 2014
Appointed Daniels, Steven Michael as Director
16 September 2014
Appointed Buck, Jennifer Katherine as Director
30 September 2013
Resigned Risk, Michael Robert as Director
22 August 2012
Resigned O'Connor, Claudine as Secretary
22 August 2012
Resigned Lloyd, Jonathan Mark as Director
22 August 2012
Resigned Clark, Alistair Ewan, Mr. as Director
19 December 2008
Appointed Risk, Michael Robert as Director
19 December 2008
Appointed Smith, Ruston Arthur Mark as Director
19 December 2008
Resigned Brasher, Richard William Peter as Director
19 December 2008
Resigned O'Hare, Eamonn as Director
19 December 2008
Resigned Potts, David Thomas as Director
20 November 2008
Appointed Brasher, Richard William Peter as Director
20 November 2008
Appointed O'Connor, Claudine as Secretary
20 November 2008
Appointed Clark, Alistair Ewan, Mr. as Director
20 November 2008
Appointed Potts, David Thomas as Director
20 November 2008
Appointed Lloyd, Jonathan Mark as Director
20 November 2008
Appointed O'Hare, Eamonn as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06753188

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Damson (GP) Limited Owns 75–100% of shares
Damson (Nominee) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222019
Fixed Assets£0£0
Current Assets£1£1
Debtors£0£0
Cash£1£1£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registration of a charge
11 May 2026Accounts for a dormant company31 December 2025
10 February 2026Confirmation statement with updates18 November 2025
29 September 2025Accounts for a dormant company31 December 2024
18 November 2024Confirmation statement with updates18 November 2024
Show all recent filings

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