IW Nominee Limited

Active08316366 Private limited company

Incorporated: 3 December 2012 (13 years)
Industry: Non-trading company (74990)
Dormant Company (99999)
Directors: James Alexander Stockdale
Alastair James Cubbin
Steven Michael Dainty
all 4 directors
Owned by: Waterside Places (General Partner) Limited
Accounts type: Dormant
Region: North West
Address: National Waterways Museum Ellesmere Port
South Pier Road
Ellesmere Port
CH65 4FW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 December 2026
Last conf. stmt: 3 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025

Also at Community Solutions for Regeneration (Bournemouth) Limited, Warp 4 General Partner Nominees Limited, Waterside Places (Nominee One) Limited · more companies

British

Born August 1977 (49)

Deards, Thomas James

Secretary · Appointed 31 December 2024

Cubbin, Alastair James

Director · Appointed 31 March 2022

Also at Epl Developer (Plot B West) Limited, North Shore Development Partnership Limited, Eurocentral Partnership Limited · more companies

British

Born December 1973 (52)

Dainty, Steven Michael

Director · Appointed 19 May 2021

Also at Dainty Property Limited, Collaborative Education Trust, Canal & River Pension Partner Limited · more companies

British

Born December 1974 (51)

Mills, Stuart Christopher

Director · Appointed 3 December 2012

Also at Roundhouse Birmingham, Leighton Buzzard Golf Club Limited, Canal & River Pension Partner Limited · more companies

British

Born July 1967 (59)

Officer history (10 former)

3 February 2025

Appointed Stockdale, James Alexander as Director

31 January 2025

Resigned Auger, Michael John as Director

31 December 2024

Appointed Deards, Thomas James as Secretary

31 December 2024

Resigned Prism Cosec Limited as Corporate Secretary

31 March 2022

Appointed Cubbin, Alastair James as Director

31 March 2022

Resigned Hoyle, David as Director

19 May 2021

Appointed Dainty, Steven Michael as Director

19 May 2021

Resigned Pickford, Quentin Patrick as Director

7 April 2019

Resigned Franklin, Nigel John Howard as Director

8 March 2019

Appointed Auger, Michael John as Director

31 May 2013

Resigned Evans, Robin Edward Rowlinson as Director

10 January 2013

Appointed Pickford, Quentin Patrick as Director

3 December 2012

Appointed Evans, Robin Edward Rowlinson as Director

3 December 2012

Appointed A G Secretarial Limited as Corporate Director

3 December 2012

Resigned A G Secretarial Limited as Corporate Director

3 December 2012

Appointed Inhoco Formations Limited as Corporate Nominee Director

3 December 2012

Resigned Inhoco Formations Limited as Corporate Nominee Director

3 December 2012

Appointed Hart, Roger as Director

3 December 2012

Resigned A G Secretarial Limited as Corporate Secretary

3 December 2012

Appointed Franklin, Nigel John Howard as Director

3 December 2012

Appointed A G Secretarial Limited as Corporate Secretary

3 December 2012

Appointed Hoyle, David as Director

3 December 2012

Resigned Hart, Roger as Director

3 December 2012

Appointed Prism Cosec Limited as Corporate Secretary

3 December 2012

Appointed Mills, Stuart Christopher as Director

Ownership 1 active

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

Waterside Places (General Partner) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 4362301

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Canal & River Trust

Boat Safety Scheme Limited Right to appoint and remove directors

Canal & River Pension Investments LP Has significant influence or control

Canal & River Pension Partner Limited Owns 75–100% of shares

Canal & River Trading CIC Owns 75–100% of shares

H20 Urban (No.2) LLP Holds 25–50% of voting rights

Bow Wharf Development LLP Holds 25–50% of voting rights

Bulbourne Yard Developments LLP Holds 25–50% of voting rights

H20 Urban (No.3) LLP Holds 50–75% of voting rights

Port Loop Estate Management Limited Holds 25–50% of voting rights

Waterside Places (General Partner) Limited Owns 25–50% of shares

Brentford Lock West Estate Management Limited Holds 75–100% of voting rights

Brentford Phase II LLP Holds 25–50% of voting rights

Islington Wharf Management Limited Holds 75–100% of voting rights

IW Nominee Limited This company Owns 75–100% of shares

Lock 17 Management Company Limited Holds 75–100% of voting rights

Stoke Wharf Development LLP Holds 25–50% of voting rights

Waterside Places (GP Nominee) Limited Owns 75–100% of shares

Waterside Places (Nominee One) Limited Owns 75–100% of shares

Waterside Places (Nominee Two) Limited Owns 75–100% of shares

Limehouse Basin Management Limited Owns 75–100% of shares

Ribble Link Construction and Operation Limited Owns 75–100% of shares

Roundhouse Birmingham Owns 25–50% of shares

The Waterways Trust Owns 75–100% of shares

Waterways Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Accounts for a dormant company	31 December 2025
18 December 2025	Appointment of a secretary
17 December 2025	Replacement filing for the appointment of a director
10 December 2025	Confirmation statement with no updates	3 December 2025
11 September 2025	Accounts for a dormant company	31 December 2024