Macfarlanes Nominees Limited

01677787

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 CURSITOR STREET, LONDON, EC4A 1LT

Incorporated 12/11/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Piers David Barclay

director · Since 01/05/2005

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Nicholas John Samuel Harries

director · Since 01/05/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Lauren Dare

secretary · Since 02/08/2011

BRITISH

Mr Charles Nicholas Cockerell Gothard

director · Since 01/05/2013

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Richard David Paul Giangrande

director · Since 01/05/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Mark Adam Hunter

director · Since 01/05/2019

SOLICITOR

BRITISH,IRISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Charlie Maydon Grace

director · Since 01/05/2022

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Luke Powell

director · Since 01/05/2022

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Alexander Laurie Jones

director · Since 01/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Paul Richard Hardwick Tanaka

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Michael Christopher Shaw

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Robert Mark Stichbury

director · Since 01/04/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mrs Iskra Rumenova Doukova

director · Since 01/04/2025

SOLICITOR

BRITISH,BULGARIAN,SOUTH AFRICAN · UNITED KINGDOM · Age 38

Also on 1 other board

Damien Adrian Crossley

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Macfarlanes Llp

75–100% shares

75–100% votes

Appoint directors

20, Cursitor Street, London, EC4A 1LT

Reg: Oc334406 · Companies House, England & Wales · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

COUTTS & COMPANY

Created 28/03/2008Registered 09/04/2008