Nel Nominees Limited

Active09398875 Private limited company
Incorporated
21 January 2015 (11 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
10 Harewood Avenue
London
NW1 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2023
British
Born November 1983
Director · Appointed 10 June 2022
British
Born August 1970 (56)
Director · Appointed 3 October 2017
British
Born February 1985 (41)
Director · Appointed 3 October 2017
British
Born July 1964 (62)
Officer history (6 former)
21 October 2025
Resigned Jones, Gareth Edward as Director
29 November 2024
Resigned Dawson, Deborah as Director
6 February 2023
Appointed Dawson, Deborah as Director
6 February 2023
Appointed Smith, Paula Louise as Director
10 June 2022
Appointed Laing, Cindy-Lou as Director
10 June 2022
Resigned Jenkins, Howard Nicholas as Director
9 May 2022
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
11 December 2020
Appointed Jones, Gareth Edward as Director
26 November 2020
Resigned Morsia, Linda Elizabeth as Director
3 October 2017
Appointed Goodliffe, Matthew as Director
3 October 2017
Appointed Wright, Anthony James Charles as Director
3 October 2017
Resigned Porter, Emma Jane as Director
21 January 2015
Appointed Porter, Emma Jane as Director
21 January 2015
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary
21 January 2015
Appointed Jenkins, Howard Nicholas as Director
21 January 2015
Appointed Morsia, Linda Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04042668
Former controllers (2)
27 June 2022
Ceased BNP Paribas S.A. — Owns 75–100% of shares
8 April 2020
Ceased BNP Paribas Securities Services — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MJP Nominees Limited Owns 75–100% of shares
Nel Nominees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
29 July 2026Confirmation statement with no updates18 July 2026
24 October 2025Termination of appointment of a director
8 August 2025Accounts for a dormant company31 December 2024
30 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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