CL

COPTHORNE (NOMINEES) LIMITED

Active

Company number 02574042

Kensington, United Kingdom · Incorporated 16 January 1991

Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2013

Company history

Previous company names

MINMAR (149) LIMITED · 16 January 1991 – 25 March 1991

Company overview

COPTHORNE (NOMINEES) LIMITED is an active private limited company incorporated on 16 January 1991 and registered in England and Wales. Its registered office is at Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY.

The company is a wholly owned subsidiary of Copthorne Hotels Limited, which holds 100% of the shares, voting rights and the right to appoint and remove directors. It is currently controlled by Singaporean director Mr Eik Sheng Kwek, appointed in December 2020, alongside the corporate director Copthorne Hotels Limited.

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 9 October 2025. The latest confirmation statement, with no updates, was filed on 23 April 2026.

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
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Copthorne Hotels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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