Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Almacantar Centre Point Nominee No.1 Limited
- Incorporated
- 18 September 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Quebec MewsLondonW1H 7NX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Critchley, Peter
Secretary · Appointed 2 March 2022
Director · Appointed 28 November 2018
British
Born January 1977 (49)
Director · Appointed 18 September 2013
British
Born October 1965 (61)
Director · Appointed 18 September 2013
British
Born July 1967 (59)
Officer history (2 former)
2 March 2022
Appointed Critchley, Peter as Secretary
2 July 2021
Resigned Painter, Richard William as Secretary
28 November 2018
11 April 2016
Appointed Painter, Richard William as Secretary
30 October 2014
18 September 2013
18 September 2013
18 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11724147
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Almacantar Blackfriars S.A R.L Owns more than 25% of shares
Almacantar Bryanston S.A.R.L. Owns more than 25% of shares
Almacantar Centre Point Investments S.A.R.L Owns more than 25% of shares
Almacantar Centre Point Nominee No.1 Limited This company Owns 75–100% of shares
Almacantar Centre Point Nominee No.2 Limited Owns 75–100% of shares
Almacantar Elgin Limited Owns 75–100% of shares
Almacantar Limited Owns 75–100% of shares
Almacantar Centre Point Construction Limited Owns 75–100% of shares
Almacantar Marble Arch Construction Limited Owns 75–100% of shares
SBP 1 S.A R.L. Owns more than 25% of shares
SBP 2 S.A R.L. Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 18 September 2024 | ||
| 3 September 2024 | Accounts for a dormant company | 31 December 2023 |
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