RN

REYKER NOMINEES LTD

Active

Company number 02056221

London, England · Incorporated 18 September 1986

45 Gresham Street, London, EC2V 7BG, England

Last updated on 23 August 2026

Dormant Company · SIC 99999


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

Company overview

REYKER NOMINEES LTD is an active private limited company incorporated on 18 September 1986 and registered in England and Wales. Its registered office is at 45 Gresham Street, London, EC2V 7BG.

The company is a dormant subsidiary wholly owned by Reyker Securities Plc, which holds 100% of the shares and voting rights and the right to appoint and remove directors. Nicholas John Pike serves as a director, having been appointed on 25 March 2026. Reyker Securities Plc acts as corporate director.

The company’s most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. A confirmation statement was last made up to 1 February 2026. There are no charges, no insolvency history and the company has never been liquidated.

A change of registered office address was filed on 31 March 2026, and a resolution was passed on 8 June 2026. The SIC code is 99999 (dormant company).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Reyker Securities Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
8 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
20 August 2025 View
Change Corporate Director Company With Change Date
Officers
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Appoint Corporate Director Company With Name Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Dormant
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Dormant
Accounts
18 July 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
29 May 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Termination Secretary Company With Name
Officers
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
11 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Dormant
Accounts
14 December 2011 View
Memorandum Articles
Incorporation
13 December 2011 View
Memorandum Articles
Incorporation
31 October 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Change Person Secretary Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Sail Address Company With Old Address
Address
21 March 2011 View
Move Registers To Registered Office Company
Address
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
25 November 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Termination Secretary Company With Name
Officers
25 November 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Move Registers To Sail Company
Address
9 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Sail Address Company
Address
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Dormant
Accounts
18 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Dormant
Accounts
14 November 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Dormant
Accounts
5 September 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Dormant
Accounts
20 July 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Dormant
Accounts
17 October 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Officers
21 August 2001 View
Accounts With Accounts Type Dormant
Accounts
3 May 2001 View
Legacy
Annual Return
3 May 2001 View
Legacy
Annual Return
16 May 2000 View
Accounts With Accounts Type Dormant
Accounts
16 May 2000 View
Accounts With Accounts Type Dormant
Accounts
19 November 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Dormant
Accounts
15 May 1998 View
Legacy
Annual Return
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Accounts With Accounts Type Dormant
Accounts
17 June 1997 View
Accounts With Accounts Type Dormant
Accounts
5 December 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Annual Return
30 June 1995 View
Accounts With Accounts Type Dormant
Accounts
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Dormant
Accounts
12 July 1994 View
Legacy
Annual Return
6 June 1993 View
Accounts With Accounts Type Dormant
Accounts
6 June 1993 View
Legacy
Annual Return
16 September 1992 View
Accounts With Accounts Type Dormant
Accounts
24 June 1992 View
Legacy
Address
22 August 1991 View
Legacy
Annual Return
2 June 1991 View
Accounts With Accounts Type Dormant
Accounts
2 June 1991 View
Legacy
Annual Return
7 February 1991 View
Accounts With Accounts Type Dormant
Accounts
7 February 1991 View
Legacy
Annual Return
12 June 1989 View
Accounts With Accounts Type Dormant
Accounts
12 June 1989 View
Legacy
Annual Return
12 June 1989 View
Accounts With Accounts Type Dormant
Accounts
12 June 1989 View
Legacy
Address
11 January 1988 View
Legacy
Annual Return
30 November 1987 View
Accounts With Accounts Type Dormant
Accounts
30 November 1987 View
Resolution
Resolution
27 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
2 December 1986 View
Legacy
Officers
2 December 1986 View
Legacy
Officers
28 November 1986 View
Legacy
Officers
19 September 1986 View
Legacy
Address
19 September 1986 View
Certificate Incorporation
Incorporation
18 September 1986 View
Incorporation Company
Incorporation
18 September 1986 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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