GL

G.B.NOMINEES LIMITED

Active

Company number 00910395

London, England · Incorporated 11 July 1967

4th Floor, Fitzrovia House, 153/157 Cleveland Street, London, W1T 6QW, England

Last updated on 28 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Nicholas Philip Giles
Born March 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2022
PS
Mr Christopher Michael Rofe Dennis
Born March 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
11 April 2013 View
Termination Secretary Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Change Sail Address Company With Old Address
Address
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Secretary Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2010 View
Move Registers To Sail Company
Address
10 January 2010 View
Change Sail Address Company
Address
10 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
22 January 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
22 January 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Dormant
Accounts
5 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Dormant
Accounts
5 July 2002 View
Legacy
Accounts
5 April 2002 View
Legacy
Address
9 January 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Dormant
Accounts
7 December 2001 View
Accounts With Accounts Type Dormant
Accounts
22 January 2001 View
Legacy
Annual Return
20 December 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Address
6 October 1998 View
Legacy
Address
6 October 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Dormant
Accounts
30 December 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Accounts With Accounts Type Dormant
Accounts
27 March 1997 View
Legacy
Annual Return
6 February 1997 View
Legacy
Annual Return
18 March 1996 View
Accounts With Accounts Type Dormant
Accounts
3 October 1995 View
Accounts With Accounts Type Dormant
Accounts
13 April 1995 View
Legacy
Annual Return
22 February 1995 View
Legacy
Address
22 August 1994 View
Accounts With Accounts Type Dormant
Accounts
10 March 1994 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Dormant
Accounts
17 March 1993 View
Resolution
Resolution
18 February 1993 View
Legacy
Annual Return
11 January 1993 View
Resolution
Resolution
4 August 1992 View
Resolution
Resolution
4 August 1992 View
Resolution
Resolution
4 August 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Annual Return
5 January 1992 View
Legacy
Annual Return
5 January 1992 View
Legacy
Officers
4 February 1991 View
Legacy
Annual Return
4 February 1991 View
Legacy
Annual Return
15 February 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
18 August 1989 View
Accounts With Accounts Type Full
Accounts
1 June 1989 View
Legacy
Annual Return
19 May 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Legacy
Annual Return
6 June 1988 View
Accounts With Accounts Type Full
Accounts
8 July 1987 View
Legacy
Annual Return
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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