Filing status
- Accounts due
- 2 June 2028
- Conf. stmt due
- 15 September 2027
Car Nominee Limited
- Incorporated
- 2 September 2026 (2 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Schroder Real Estate Investment Trust Limited
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 5AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born November 1973
Director · Appointed 2 September 2026
British
Born January 1989 (37)
Officer history (2 former)
10 September 2026
Resigned Mcgann, Martin as Director
10 September 2026
Resigned Smith, Andrew as Director
2 September 2026
2 September 2026
2 September 2026
Appointed Mcgann, Martin as Director
2 September 2026
Appointed Smith, Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 07124797
Schroder Real Estate Investment Trust Limited
Corporate entity · Notified 2 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Closed-Ended Investment Fund
Reg. no. 41959
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Car Nominee Limited This company Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
County Square (Chelmsford) Management Company Limited Owns 25–50% of shares
Goresbrook Property Limited Owns 75–100% of shares
Ipt Property Holdings Limited Owns more than 25% of shares
Irp Holdings Limited Owns more than 25% of shares
L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Incorporation |
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Fleet
Spalding
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →