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Osborne Clarke Nominees Limited

02907465

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

5th Floor Halo, Counterslip, Bristol, BS1 6AJ
Incorporated 11/03/1994

Previously known as

Osborne Clarke Investment Nominees Limited · until 27/07/1994
Orchid Nominees Limited · until 31/03/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

74990
Non-trading company

Officers

Victoria Louise Parry

director · Since 01/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Conrad Charles Davies

director · Since 01/01/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mrs Lara Frances Michelle Burch

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Victoria Louise Parry

director · Since 01/01/2022

British · United Kingdom · Age 56

Conrad Charles Davies

director · Since 01/01/2023

British · United Kingdom · Age 53

Lara Frances Michelle Burch

director · Since 01/01/2026

British · United Kingdom · Age 55

Former

Ovalsec Limited

corporate nominee secretary · Resigned 02/09/1994

Alan John Fraser Harris

secretary · Resigned 31/10/1996

John Wetherherd Sharpe

director · Resigned 05/04/1999

Charles Byron Evans

director · Resigned 30/04/1999

James George Orne

director · Resigned 30/04/2002

Matthew Christopher Bennett

director · Resigned 29/09/2006

Raymond Jeremy Berg

director · Resigned 08/03/2010

Sandra Brown

director · Resigned 30/04/2013

Sandra Brown

secretary · Resigned 30/04/2013

Robert Nicholas Foord Drewett

director · Resigned 03/01/2014

Mark Woodward

director · Resigned 21/03/2014

Simon Andrew Beswick

director · Resigned 14/01/2015

Andrew John Saul

director · Resigned 01/01/2022

Timothy Paul Matthews

director · Resigned 01/01/2022

Raymond Jeremy Berg

director · Resigned 01/01/2023

Peter Clough

director · Resigned 01/01/2026

Persons with Significant Control

Osborne Clarke Llp

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

One London Wall, London, EC2Y 5EB

Reg: Oc397443 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line15th Floor Halo
2026-07-12

5TH FLOOR HALO

post townBristol
2026-07-12

BRISTOL