Isfield Nominees Limited

Active08915018 Private limited company
Incorporated
27 February 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
8 Lichfield Road
Kew
TW9 3JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2014
British
Born December 1955 (70)
Director · Appointed 27 February 2014
British
Born February 1960 (66)

Ownership 2 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09777661
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc429826
Former controllers (3)
31 July 2026
Ceased Simon Geoffrey Vardigans — Owns 75–100% of shares
31 July 2026
Ceased Ian Armitage — Owns 75–100% of shares
27 March 2021
Ceased Simon Geoffrey Vardigans — Holds 25–50% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ellipsis Bars Limited Owns 25–50% of shares
Hector Nominees Limited Owns 75–100% of shares
Isfield Nominees Limited This company Owns 75–100% of shares
Capen Limited In liquidationHas significant influence or control
Twenty Twinks Limited Owns 75–100% of shares
We Are Bar Group Limited In administrationOwns 25–50% of shares
Zarrow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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