Juniper Nominees Ltd

04256285

active

Private Limited Company

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

23 outstanding charges (-10)

Details

2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH

Incorporated 20/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Peachtree Services Limited

secretary · Since 20/07/2001

B V I

Also on 18 other boards

Cedartree Management Ltd

director · Since 27/07/2006

BRITISH VIRGIN ISLANDER

Also on 12 other boards

Mr Mark Basil Andrew Lorimer

director · Since 13/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 58 other boards

Persons with Significant Control

Mr Christopher Billot Cotillard

significant-influence-or-control-as-trust

British · Jersey · Age 42

6 Esplanade, St Helier, Jersey, JE1 1BX

Notified 15/11/2022

Former PSCs

Mr Martin Roy Priest

Ceased 15/11/2022

Mr Christopher Keith Le Pelley

Ceased 15/11/2022

Miss Sarah Jane Mcbrearty

Ceased 17/11/2025

Charges23 outstanding

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 29/01/2021Registered 01/02/2021

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 29/01/2021Registered 01/02/2021

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 29/01/2021Registered 01/02/2021

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 29/01/2021Registered 01/02/2021

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 12/08/2016Registered 18/08/2016

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 12/08/2016Registered 18/08/2016

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 12/08/2016Registered 18/08/2016

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 12/08/2016Registered 18/08/2016

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 12/08/2016Registered 18/08/2016

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 12/08/2016Registered 18/08/2016

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 12/08/2016Registered 18/08/2016

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 12/08/2016Registered 18/08/2016

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/03/2012Registered 23/03/2012

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/03/2012Registered 23/03/2012

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/03/2012Registered 23/03/2012

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/03/2012Registered 23/03/2012

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/03/2012Registered 23/03/2012

charge

outstanding

EGF PRIVATE BANK LIMITED

Created 16/03/2012Registered 23/03/2012

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/03/2012Registered 23/03/2012

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/03/2012Registered 23/03/2012

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/03/2012Registered 23/03/2012

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/03/2012Registered 23/03/2012

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/03/2012Registered 23/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 06/03/2007Registered 13/03/2007Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 06/03/2007Registered 13/03/2007Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 06/03/2007Registered 13/03/2007Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 06/03/2007Registered 13/03/2007Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 06/03/2007Registered 13/03/2007Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 06/03/2007Registered 13/03/2007Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 06/03/2007Registered 13/03/2007Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 23/02/2007Registered 03/03/2007Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 30/03/2005Registered 01/04/2005Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 30/03/2005Registered 01/04/2005Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 30/03/2005Registered 01/04/2005Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 17/07/2002Registered 29/08/2002Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 17/07/2002Registered 25/07/2002Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 24/01/2002Registered 02/02/2002Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 24/01/2002Registered 02/02/2002Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 16/12/1998Registered 02/02/2002Satisfied 21/03/2012

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 24/01/2002Registered 02/02/2002Satisfied 21/03/2012

CompanyRankvs 187930+ SIC 68209 peers
28

Financial strength30th percentile among SIC peers · 8/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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187930Juniper Nominees Ltd

38

How is this score calculated?

Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House