Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Cornelian Asset Managers Nominees Limited
- Incorporated
- 20 February 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Cornelian Asset Managers Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Hobart House80 Hanover StreetEdinburghEH2 1EL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
British
Born October 1971 (55)
British
Born April 1979 (47)
Officer history (21 former)
13 October 2026
8 October 2026
21 March 2025
21 March 2025
14 November 2024
24 October 2024
30 August 2024
30 August 2024
16 March 2023
16 March 2023
6 January 2022
28 May 2021
28 February 2020
28 February 2020
28 February 2020
28 February 2020
21 April 2017
21 April 2017
22 September 2016
22 September 2016
14 September 2015
14 September 2015
24 January 2014
24 January 2014
12 February 2013
1 October 2012
21 April 2011
Resigned Drury, Benjamin as Secretary
9 December 2010
23 April 2010
23 April 2010
30 March 2010
Appointed Drury, Benjamin as Secretary
30 March 2010
22 January 2010
11 July 2007
9 December 2005
9 December 2005
9 December 2005
Resigned Graham, David Thomas as Director
24 October 2005
24 October 2005
23 March 2001
Appointed Graham, David Thomas as Director
23 March 2001
23 March 2001
20 February 2001
20 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cornelian Asset Managers Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 206837
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Accounts filing | |||
| 27 March 2026 | Other filing | |||
| 27 March 2026 | Other filing | |||
| 27 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 |
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