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Halcyon Nominees Ltd

08142355

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Incorporated 13/07/2012

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 Ltd

secretary · Since 26/10/2012

Mr Mark Basil Andrew Lorimer

director · Since 26/10/2012

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

Halcyon Administration Limited

Ceased 16/04/2016

Mr Christopher Keith Lepelley

Ceased 15/11/2022

Mr Martin Roy Priest

Ceased 15/11/2022

Miss Sarah Jane Mcbrearty

Ceased 03/12/2025

Charges1 outstanding

Charge
outstanding

BERKELEY SQUARE FINANCE 1 DESIGNATED ACTIVITY COMPANY

Created 03/12/2025Registered 04/12/2025
Charge
satisfied

SANNE GROUP (UK) LIMITED AS SECURITY TRUSTEE

Created 27/07/2021Registered 02/08/2021Satisfied 03/12/2025
Charge
satisfied

I.C.G. LONGBOW SENIOR DEBT S.A. AS SECURITY AGENT

Created 20/01/2016Registered 25/01/2016Satisfied 15/08/2018
Charge
satisfied

I.C.G. LONGBOW SENIOR DEBT S.A. AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 19/08/2015Registered 21/08/2015Satisfied 03/12/2025
Charge
satisfied

I.C.G. LONGBOW SENIOR DEBT S.A.

Created 06/12/2013Registered 10/12/2013Satisfied 03/12/2025

CompanyRankvs 219950+ SIC 68209 peers
25

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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219950Halcyon Nominees Ltd
34
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.

Longevity14/15 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House