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125 Obs (Nominees 1) Limited

05894331

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 02/08/2006

Previously known as

Dustbright Limited · until 18/10/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Eik Sheng Kwek

director · Since 25/10/2018

GROUP CHIEF OPERATING OFFICER, CITY DEVE

SINGAPOREAN · SINGAPORE · Age 45

Also on 60 other boards

Mr Cheng Chuan Mark Lim

director · Since 25/10/2018

SENIOR VICE PRESIDENT, HEAD OF CAPITAL M

SINGAPOREAN · SINGAPORE · Age 49

Also on 2 other boards

Mr Guo Yeou Yong

director · Since 30/09/2022

CHIEF INVESTMENT OFFICER, CITY DEVELOPME

SINGAPOREAN · SINGAPORE · Age 50

Also on 14 other boards

Mr Benjamin Fielding

director · Since 10/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Cheng Chuan Mark Lim

director · Since 25/10/2018

Singaporean · Singapore · Age 49

Eik Sheng Kwek

director · Since 25/10/2018

Singaporean · Singapore · Age 45

Guo Yeou Yong

director · Since 30/09/2022

Singaporean · Singapore · Age 50

Benjamin Fielding

director · Since 10/10/2022

British · United Kingdom · Age 45

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 16/10/2006

David John Pudge

nominee director · Resigned 16/10/2006

Adrian Joseph Morris Levy

director · Resigned 16/10/2006

John Andrew Bywater

director · Resigned 31/03/2007

Jonathan Michael Emery

director · Resigned 08/10/2008

Martin Clive Jepson

director · Resigned 31/07/2011

Stuart John Haydon

secretary · Resigned 22/09/2011

Nicholas Alan Scott Hardie

director · Resigned 14/10/2011

Lawrence Francis Hutchings

director · Resigned 28/09/2012

Peter William Beaumont Cole

director · Resigned 21/06/2013

David John Atkins

director · Resigned 21/06/2013

Andrew James Gray Thomson

director · Resigned 21/06/2013

Andrew John Berger-North

director · Resigned 21/06/2013

Hammerson Company Secretarial Limited

corporate secretary · Resigned 21/06/2013

Shane Roger Kelly

director · Resigned 04/07/2014

Philippa Elder

secretary · Resigned 30/09/2014

Martin Clive Jepson

director · Resigned 30/09/2014

Danelle Fleur Campbell

director · Resigned 30/09/2014

Michael John Pegler

director · Resigned 31/07/2015

David Robert Mcclure

director · Resigned 16/12/2015

Gordon Robert Mckie

director · Resigned 29/02/2016

Farhad Mawji-Karim

director · Resigned 28/02/2017

Sanne Group Secretaries (Uk) Limited

corporate secretary · Resigned 25/10/2018

Simon David Austin Davies

director · Resigned 25/10/2018

Gemma Nandita Kataky

director · Resigned 25/10/2018

Panayot Kostadinov Vasilev

director · Resigned 25/10/2018

Christopher Michael Warnes

director · Resigned 25/10/2018

Jason Christopher Bingham

director · Resigned 25/10/2018

Stephen William Spencer Norton

director · Resigned 31/03/2020

Shao Hong Frank Khoo

director · Resigned 30/09/2022

Vincent Cheshire

director · Resigned 10/10/2022

Persons with Significant Control

125 Obs Gp Limited

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

21, Palmer Street, London, SW1H 0AD

Reg: 09197927 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

METROPOLITAN LIFE INSURANCE COMPANY

Created 04/10/2013Registered 08/10/2013

Change History

officer appointedFIELDING, Benjamin
2026-08-06
officer appointedKWEK, Eik Sheng
2026-08-06
officer appointedLIM, Cheng Chuan Mark
2026-08-06
officer appointedYONG, Guo Yeou
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-08-06

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-08-06

LONDON