Introduction
Watch Company
M
MYRTLEBROOK NOMINEES LIMITED
MYRTLEBROOK NOMINEES LIMITED is an active company incorporated on 3 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MYRTLEBROOK NOMINEES LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11500099
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
112 NOMINEES LIMITED
From: 3 August 2018To: 3 December 2020
Address
2 St. James's Street London, SW1A 1EF,
Previous Addresses
112 Jermyn Street London SW1Y 6LS United Kingdom
From: 3 August 2018To: 12 July 2023
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WEBB, James Neil
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1964
Director
Appointed 03 Aug 2018
WEBB, James Neil
St. James's Street, LondonSW1A 1EF
Born July 1964
Director
03 Aug 2018
Active
WHITE, Giles Alistair
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 03 Aug 2018
WHITE, Giles Alistair
St. James's Street, LondonSW1A 1EF
Born July 1975
Director
03 Aug 2018
Active
TWISLETON-WYKEHAM-FIENNES, Ivo Martindale
ResignedJermyn Street, LondonSW1Y 6LS
Born September 1978
Director
Appointed 03 Aug 2018
Resigned 01 Jan 2021
TWISLETON-WYKEHAM-FIENNES, Ivo Martindale
Jermyn Street, LondonSW1Y 6LS
Born September 1978
Director
03 Aug 2018
Resigned 01 Jan 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ivo Martindale Twisleton-Wykeham-Fiennes
CeasedJermyn Street, LondonSW1Y 6LS
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2018
Ceased 01 Jan 2021
Ivo Martindale Twisleton-Wykeham-Fiennes
Jermyn Street, LondonSW1Y 6LS
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2018
Ceased 01 Jan 2021
Ceased
James Neil Webb
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2018
James Neil Webb
St. James's Street, LondonSW1A 1EF
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2018
Active
Giles Alistair White
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as firm
Notified 03 Aug 2018
Giles Alistair White
St. James's Street, LondonSW1A 1EF
Born July 1975
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as firm
03 Aug 2018
Active
Filing History
19
Description
Type
Date Filed
Document
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021