G.B.Nominees Limited

00910395

active

Private Limited Company

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

4TH FLOOR, FITZROVIA HOUSE, LONDON, W1T 6QW

Incorporated 11/07/1967

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Christopher Michael Rofe Dennis

director · Since 31/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr. Nicholas Philip Giles

director · Since 31/10/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 74

Also on 8 other boards

Persons with Significant Control

Mr. Nicholas Philip Giles

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 74

Edwin Coe Llp, 2 Stone Buildings, London, WC2A 3TH

Notified 31/10/2022

Mr Christopher Michael Rofe Dennis

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 62

84, Grosvenor Street, London, W1K 3JZ

Notified 31/10/2022

Former PSCs

Casson Beckman Trustee Company Limited

Ceased 27/03/2019

Arrandco Investments Limited

Ceased 31/10/2022

Mr Stuart James Robb

Ceased 05/01/2026

Charges24 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 17/07/1981Registered 21/07/1981

charge

outstanding

BARCLAYS BANK PLC

Created 17/05/1979Registered 01/06/1979

charge

outstanding

BARCLAYS BANK PLC

Created 17/05/1979Registered 01/06/1979

charge

outstanding

BARCLAYS BANK PLC

Created 17/05/1979Registered 01/06/1979

charge

outstanding

BARCLAYS BANK PLC

Created 17/05/1979Registered 01/06/1979

charge

outstanding

BARCLAYS BANK PLC

Created 03/04/1974Registered 11/04/1974

charge

outstanding

BARCLAYS BANK PLC

Created 03/04/1974Registered 11/04/1974

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 23/10/1961Registered 18/12/1972

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 18/11/1960Registered 18/12/1972

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 05/07/1965Registered 18/12/1972

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 24/11/1961Registered 18/12/1972

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 31/12/1958Registered 18/12/1972

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 07/05/1965Registered 18/12/1972

charge

outstanding

BARCLAYS BANK PLC

Created 16/10/1972Registered 25/10/1972

charge

outstanding

BARCLAYS BANK PLC

Created 11/07/1972Registered 18/07/1972

charge

outstanding

BARCLAYS BANK PLC

Created 23/05/1972Registered 30/05/1972

charge

outstanding

LEGAL & GENERAL ASSURANCES SOCIETY LTD

Created 08/08/1969Registered 11/05/1970

charge

outstanding

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 24/03/1970Registered 25/03/1970

charge

outstanding

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 22/01/1963Registered 24/09/1969

charge

outstanding

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 08/08/1969Registered 24/09/1969

charge

outstanding

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 12/11/1968Registered 15/11/1968

charge

outstanding

BARCLAYS BANK PLC

Created 26/04/1968Registered 15/05/1968

charge

outstanding

BARCLAYS BANK PLC

Created 26/04/1968Registered 15/04/1968

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY

Created 14/09/1967Registered 18/12/1967

CompanyRankvs 490240+ SIC 99999 peers
33

Financial strength52th percentile among SIC peers · 13/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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49024G.B.Nominees Limited

43

How is this score calculated?

Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House