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Tablebook Nominees Limited

05325387

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Upper Tachbrook Street, London, SW1V 1SH
Incorporated 06/01/2005

Previously known as

Tablebook Limited · until 10/05/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Peachtree Services Limited

corporate secretary · Since 21/04/2005

Reg: BR004876

Cedartree Management Ltd

corporate director · Since 19/06/2006

Reg: 1013394 · TERRITORY OF VIRGIN ISLANDS

Mark Basil Andrew Lorimer

director · Since 07/01/2010

British · England · Age 72

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/04/2005

Instant Companies Limited

corporate nominee director · Resigned 21/04/2005

Alistair Corp

corporate director · Resigned 19/06/2006

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2006Registered 20/10/2006Satisfied 08/10/2015

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 2 Upper Tachbrook Street
2026-06-06

2 UPPER TACHBROOK STREET

officer appointed → PEACHTREE SERVICES LIMITED
2026-06-06
officer appointed → LORIMER, Mark Basil Andrew
2026-06-06
officer appointed → CEDARTREE MANAGEMENT LTD
2026-06-06

CompanyRankvs 203637+ SIC 68209 peers
36

Financial strength25th percentile among SIC peers · 6/25
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
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203637Tablebook Nominees Limited
36
How is this score calculated?
Financial strength6/25 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.

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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House