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Middlerigg Nominees Limited

02298673

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

1 College Hill, London, EC4R 2RA
Incorporated 21/09/1988

Previously known as

Middlerigg Properties Limited · until 10/05/1989
Middlerigg Nominees Limited · until 16/03/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Angus Edward Fanshawe

director · Since 23/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mrs Mary Carmel Kitto

secretary · Since 27/01/2010

Lt Col Sir Andrew Charles Ford

director · Since 08/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Angus Edward Fanshawe

director · Since 23/05/2007

British · United Kingdom · Age 61

Mary Carmel Kitto

secretary · Since 27/01/2010

Andrew Charles Ford

director · Since 08/01/2019

British · United Kingdom · Age 69

Former

Nicholas Hales Pakenham Mahon

director · Resigned 03/02/1996

David Valentine Fanshawe

director · Resigned 19/10/1998

Philip Howard Byam Cook

director · Resigned 25/12/2001

Peter Dunkerley

secretary · Resigned 31/03/2006

Christopher Henry Woodbine Parish

director · Resigned 23/05/2007

Stephen Tuck

secretary · Resigned 31/12/2009

George Robin Straton Broke

director · Resigned 13/09/2018

John Francis Meadows Rodwell

director · Resigned 07/01/2019

David William Byam-Cook

director · Resigned 21/10/2025

Persons with Significant Control

Hedley Foundation Limited

75–100% shares
75–100% votes

Victoria House, 1 College Hill, London, EC4R 2RA

Reg: 01018571 · Companies House · Company Limited By Guarantee

Notified 16/11/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 College Hill
2026-07-16

1 COLLEGE HILL

post townLondon
2026-07-16

LONDON