FM

FREEHOLD MANAGERS (NOMINEES) LIMITED

Active

Company number 02686761

London, England · Incorporated 12 February 1992

250 Bishopsgate, London, EC2M 4AA, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

CHARCO 390 LIMITED · 12 February 1992 – 22 May 1992

FREEHOLD MANAGERS LIMITED · 22 May 1992 – 20 January 1993

Company overview

FREEHOLD MANAGERS (NOMINEES) LIMITED is an active private limited company incorporated on 12 February 1992 and registered in England and Wales. Its registered office is at 250 Bishopsgate, London, EC2M 4AA.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed on 25 June 2026 as dormant accounts. The confirmation statement dated 15 January 2026 was filed on 20 January 2026 with no updates.

The company has no charges, no insolvency history and has never been liquidated. It is controlled equally by two corporate persons with significant control: W.G.T.C. Nominees Limited and British Overseas Bank Nominees Limited, each holding 25–50% of the shares and voting rights.

Current officers comprise corporate secretary NatWest Group Secretarial Services Limited (appointed 2 April 2013) and two British directors, Luke Speakman and Neal Philip King, both appointed on 31 May 2022 and resident in England.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
W.G.T.C.Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
British Overseas Bank Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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