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Cranelaw Nominees Limited

01941078

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 More London Riverside, London, SE1 2AU
Incorporated 21/08/1985

Previously known as

Cranelaw Nominees · until 12/12/2013
Cranelaw Trustee And Nominee Company · until 18/09/1990

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990
Non-trading company

Officers

Hugh Patrick Guerin Maule

director · Since 09/10/2013

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Sunil Shantilal Kakkad

director · Since 15/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Kristian Thomas Rogers

director · Since 15/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Hugh Patrick Guerin Maule

director · Since 09/10/2013

British · England · Age 61

Sunil Shantilal Kakkad

director · Since 15/09/2020

British · United Kingdom · Age 67

Kristian Thomas Rogers

director · Since 15/09/2020

British · United Kingdom · Age 45

Former

Richard Francis Jocelyn Simon

director · Resigned 31/03/1993

James Donald Malcolm Mackintosh

director · Resigned 08/09/1993

Hugh Robert Bousfield Hamilton

director · Resigned 30/04/1996

John Alasdair Nicholson

director · Resigned 31/10/1997

Peter Borrie

director · Resigned 13/07/2004

James Edward Beadell Bacon

director · Resigned 16/01/2006

Martyn Christopher Gowar

director · Resigned 20/06/2006

Richard William Wood

director · Resigned 20/06/2006

Whale Rock Secretaries Limited

corporate secretary · Resigned 18/07/2008

Ronald Geoffrey Thom

director · Resigned 25/09/2008

Simon James Crawford Randall

director · Resigned 01/05/2009

Andrew Hylton Young

director · Resigned 16/06/2009

Robert David Field

director · Resigned 01/08/2009

Timothy Thornton-Jones

director · Resigned 30/04/2010

Glenn Charles Hurstfield

director · Resigned 30/04/2010

Caroline Xania Garnham

director · Resigned 04/05/2012

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 27/09/2013

Teresa Yvonne Gallagher

director · Resigned 31/01/2015

Robert John Smith

director · Resigned 30/04/2016

Anthony Ian Thompson

director · Resigned 30/04/2017

Nicholas David Grenville Jacob

director · Resigned 30/04/2017

Catharine Ann Bell

director · Resigned 30/04/2017

David Edward Ponsford

director · Resigned 04/06/2018

Michael Brian Murphy

director · Resigned 15/09/2020

Persons with Significant Control

Gowling Wlg (Uk) Llp

75–100% shares
75–100% votes
Appoint directors

4, More London, Riverside, London, SE1 2AU

Reg: Oc304378 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14 More London Riverside
2026-07-25

4 MORE LONDON RIVERSIDE

post townLondon
2026-07-25

LONDON

officer appointedKAKKAD, Sunil Shantilal
2026-07-25
officer appointedMAULE, Hugh Patrick Guerin
2026-07-25
officer appointedROGERS, Kristian Thomas
2026-07-25