Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Connaught Nominee Limited
- Incorporated
- 20 December 2017 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Richard Huelin
- Owned by
- Ian Willian Osborne
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor York House23 KingswayLondonWC2B 6UJ
Officers 1 active
Officer details are public data from the Companies House register.
Huelin, James Richard
Director · Appointed 1 March 2023
British
Born July 1990 (36)
Officer history (1 former)
1 March 2023
Appointed Huelin, James Richard as Director
1 March 2023
20 December 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10540137
Ian Willian Osborne
Individual · Notified 20 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Holdings 1
Companies where Connaught Nominee Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
1 March 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Connaught (UK) Limited Owns 75–100% of shares
Connaught Nominee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Director's details changed | |||
| 21 May 2026 | Registered office address changed |
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