Crosswall Nominees Limited

00950209

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 19/03/1969

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Nicholas Michael Perkins

director · Since 14/10/1999

HEAD OF TAXATION

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Carl Sheldon Adrian

director · Since 11/03/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 94 other boards

Mr Rupert John Joseph Hopley

director · Since 31/12/2018

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 66 other boards

Mrs Heledd Mair Hanscomb Acis

director · Since 11/08/2020

DEPUTY COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 64 other boards

Informa Cosec Limited

secretary · Since 30/04/2021

Also on 108 other boards

Persons with Significant Control

Ubmg Holdings

75–100% shares

75–100% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Notified 06/04/2016