Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Halcyon Nominees Ltd
- Incorporated
- 13 July 2012 (14 years)
- Previously known as
- Halcyon Thames Ltd (until 12 August 2013)Halcyon Nominees Ltd (until 19 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Christopher Billot Cotillard
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Upper Tachbrook StreetLondonSW1V 1SH
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2012
British
Born November 1953
Peachtree Services Ltd
Corporate Secretary · Appointed 26 October 2012
Officer history (2 former)
26 October 2012
26 October 2012
Appointed Peachtree Services Ltd as Corporate Secretary
26 October 2012
Resigned Jeffrey, Charles as Secretary
26 October 2012
Resigned Jeffrey, Charles as Director
13 July 2012
Appointed Jeffrey, Charles as Secretary
13 July 2012
Appointed Jeffrey, Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Billot Cotillard
Individual · Notified 15 November 2022
Has significant influence or control (as a trust)
British
Born February 1984 (42)
Former controllers (4)
3 December 2025
Ceased Sarah Jane Mcbrearty — Has significant influence or control (as a trust)
15 November 2022
Ceased Christopher Keith Lepelley — Owns 25–50% of shares (as a trust)
15 November 2022
Ceased Martin Roy Priest — Owns 25–50% of shares (as a trust)
16 April 2016
Ceased Halcyon Administration Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 December 2025 | Registration of a charge | |||
| 4 December 2025 | Resolutions | |||
| 3 December 2025 | Cessation of a person with significant control |
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