Alder Nominees Limited

Active08264548 Private limited company
Incorporated
23 October 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
1 Carey Lane
London
EC2V 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2021
British
Born September 1977 (49)
Buck, Alison Mcwalter
Secretary · Appointed 27 July 2016
Director · Appointed 23 October 2012
British
Born August 1967 (59)
Officer history (4 former)
23 August 2021
Appointed Bradford, James David Wyatt as Director
20 August 2021
27 July 2016
Appointed Buck, Alison Mcwalter as Secretary
27 July 2016
Resigned Postlethwaite, Richard as Secretary
23 October 2012
Appointed Shapley, Mark David Richard as Director
23 October 2012
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
23 October 2012
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
23 October 2012
Appointed Weston, Clive as Director
23 October 2012
Resigned Weston, Clive as Director
23 October 2012
Appointed Postlethwaite, Richard as Secretary
23 October 2012

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02123798

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alder Investment Management Limited Owns 75–100% of shares
Alder Nominees Limited This company Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates23 October 2026
29 April 2026Full accounts31 December 2025
24 October 2025Confirmation statement with no updates23 October 2025
16 October 2025Registered office address changed
22 September 2025Registered office address changed
Show all 45 filings

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