CN

CGWL NOMINEES LIMITED

Active

Company number 09057852

London, England · Incorporated 27 May 2014

88 Wood Street, London, EC2V 7QR, England

Last updated on 16 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company overview

**CGWL Nominees Limited** is an active private limited company incorporated on 27 May 2014 and registered in England and Wales. Its registered office is at 88 Wood Street, London, EC2V 7QR. The company is a wholly owned subsidiary of Canaccord Genuity Wealth Limited, which holds 75–100% of the shares.

The company’s principal activity is classified under SIC code 66190. It remains dormant, with its most recent accounts for the period ended 31 March 2026 prepared on a dormant basis. The next accounts are due by 31 December 2027. The latest confirmation statement, made up to 27 May 2026, was filed on time with no updates.

There are three directors: David Esfandi (appointed 27 May 2014), Peter Graham Hall (appointed 9 November 2017), and Stuart Neville Brookes (appointed 12 September 2022), all British nationals resident in England. The company has no charges, no insolvency history, and has never been liquidated. No other notable filings or matters are recorded.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Canaccord Genuity Wealth Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Dormant
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Dormant
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Dormant
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Dormant
Accounts
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2014 View
Incorporation Company
Incorporation
27 May 2014 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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