Croydon Gateway Nominee 1 Limited

Active08448120 Private limited company
Incorporated
18 March 2013 (13 years)
Previously known as
Alnery No. 3096 Limited (until 21 May 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2024
Also at Croydon Gateway Nominee 2 Limited, Edinburgh St James Hotel (GP) Limited, Edinburgh St James Hotel Holding Company No.2 Limited · more companies
British
Born November 1979
Director · Appointed 28 January 2020
Also at 151 Limited, Croydon Gateway Nominee 2 Limited, Ruskin Square Management Company Limited · more companies
British
Born May 1989 (37)
Corporate Secretary · Appointed 16 December 2016
Also at Future Growth Capital (Holdings) Limited, Schroder Administration Limited, Schroder Private Assets Holdings Limited · more companies
Officer history (14 former)
8 May 2025
Resigned Berney, Jessica Mary Reedham as Director
8 March 2024
Resigned Patel, Simit as Director
8 March 2024
Appointed Valentine, Jonathan Dinesh Andrew as Director
8 August 2022
Appointed Patel, Simit as Director
16 June 2022
Resigned Knatchbull, Melinda Lu San as Director
1 October 2020
Resigned Dowling, Laurence John Scott as Director
28 January 2020
Appointed Cosslett, Robert Charles Andrew as Director
20 December 2019
Resigned Meredith, Neil David Hannay as Director
7 December 2018
Appointed Berney, Jessica Mary Reedham as Director
7 December 2018
Resigned Lass, James as Director
16 December 2016
Appointed Schroder Corporate Services Limited as Corporate Secretary
16 December 2016
Resigned Schroders Corporate Secretary Limited as Corporate Secretary
22 July 2016
Appointed Lass, James as Director
22 July 2016
Appointed Meredith, Neil David Hannay as Director
9 April 2015
Resigned Bell, Nicole as Director
12 December 2014
Appointed Bell, Nicole as Director
12 December 2014
Appointed Knatchbull, Melinda Lu San as Director
10 January 2014
Resigned Griffiths, Peter John as Director
8 January 2014
Resigned Roantree, Gillian Anne as Director
21 May 2013
Appointed Dowling, Laurence John Scott as Director
21 May 2013
Appointed Schroders Corporate Secretary Limited as Corporate Secretary
21 May 2013
Appointed Griffiths, Peter John as Director
21 May 2013
Appointed Roantree, Gillian Anne as Director
21 May 2013
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
21 May 2013
Resigned Astley, Katherine Claire as Director
21 May 2013
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
21 May 2013
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
18 March 2013
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
18 March 2013
Appointed Astley, Katherine Claire as Director
18 March 2013
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
18 March 2013
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 637347

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Schroders Limited
Rutherford Health PLC In liquidationHolds 25–50% of voting rights
Proton Partners International Limited In liquidationOwns 75–100% of shares
Rutherford Cancer Care Limited In liquidationOwns 75–100% of shares
Rutherford Diagnostics Limited In liquidationOwns 75–100% of shares
Rutherford Estates Limited In liquidationOwns 75–100% of shares
Rutherford Estates Management Limited In liquidationOwns 75–100% of shares
Rutherford Infrastructures Limited In liquidationOwns 75–100% of shares
Rutherford Innovations Limited In liquidationOwns 75–100% of shares
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Redbourne Wealth Management Ltd In liquidationOwns 75–100% of shares
Retirement Planning Partnership Ltd In liquidationOwns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited This company Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
And 3 more
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
And 59 more
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates17 October 2026
3 January 2026Accounts for a dormant company31 March 20253
17 October 2025Confirmation statement with updates17 October 20254
14 May 2025Termination of appointment of a director1
19 March 2025Confirmation statement with no updates18 March 20253
Show all 62 filings

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