Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Wormsley (Nominee) Limited
- Incorporated
- 12 May 2009 (17 years)
- Previously known as
- Tyrolese (664) Limited (until 10 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Colin James BlackmoreThe Lord Ralph William Robert Thomas Camoys
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor6 Chesterfield GardensLondonW1J 5BQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born March 1968 (58)
Director · Appointed 1 May 2020
British
Born September 1974 (52)
Officer history (9 former)
1 October 2026
1 October 2026
1 October 2026
20 May 2021
20 May 2021
1 May 2020
10 November 2019
12 May 2018
31 October 2017
10 June 2009
10 June 2009
10 June 2009
10 June 2009
10 June 2009
10 June 2009
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
10 June 2009
10 June 2009
Resigned Tyrolese (Directors) Limited as Corporate Director
12 May 2009
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
12 May 2009
12 May 2009
Appointed Tyrolese (Directors) Limited as Corporate Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born March 1968 (58)
Corporate entity · Notified 17 December 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 06260135
Individual · Notified 10 November 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
Irish
Born July 1960 (66)
Former controllers (3)
1 October 2026
10 November 2019
31 October 2017
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Sutton Place Services (UK) Limited Owns 75–100% of shares
Transon Limited Owns 75–100% of shares (as a trust)
Wormsley (Holdings) Limited Owns 75–100% of shares
Wormsley (Nominee) Limited This company Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 4 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 27 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 17 June 2024 | Confirmation statement with no updates | 12 May 2024 |
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