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COPENHAGEN NOMINEE LIMITED (11711162)

COPENHAGEN NOMINEE LIMITED (11711162) is an active UK company. incorporated on 4 December 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. COPENHAGEN NOMINEE LIMITED has been registered for 7 years. Current directors include COATES, Michael Brian, LONSDALE, David Timothy.

Company Number
11711162
Status
active
Type
ltd
Incorporated
4 December 2018
Age
7 years
Address
The Floral, London, WC2E 9DP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COATES, Michael Brian, LONSDALE, David Timothy
SIC Codes
64209

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COPENHAGEN NOMINEE LIMITED

COPENHAGEN NOMINEE LIMITED is an active company incorporated on 4 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COPENHAGEN NOMINEE LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11711162

LTD Company

Age

7 Years

Incorporated 4 December 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026
Contact
Address

The Floral 27b Floral Street London, WC2E 9DP,

Previous Addresses

Unit 5 Bridge Park Merrow Lane Guildford GU4 7BF England
From: 21 December 2018To: 9 March 2026
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
From: 4 December 2018To: 21 December 2018
Timeline

11 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Dec 18
Director Joined
Dec 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Feb 19
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
Director Left
Mar 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

COATES, Michael Brian

Active
27b Floral Street, LondonWC2E 9DP
Born January 1994
Director
Appointed 06 Mar 2026

LONSDALE, David Timothy

Active
27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
Appointed 06 Mar 2026

BELGRAVE, John Oliver Staveley

Resigned
Merrow Lane, GuildfordGU4 7BF
Born May 1955
Director
Appointed 13 Dec 2018
Resigned 01 Jul 2021

COOK, Kate, Mrs.

Resigned
Merrow Lane, GuildfordGU4 7BF
Born November 1984
Director
Appointed 04 Dec 2018
Resigned 13 Dec 2018

CROSTHWAITE, Michael Tudor

Resigned
27b Floral Street, LondonWC2E 9DP
Born January 1974
Director
Appointed 01 Jul 2021
Resigned 06 Mar 2026

FREDERICKS, Peter George

Resigned
27b Floral Street, LondonWC2E 9DP
Born November 1964
Director
Appointed 25 Jan 2019
Resigned 06 Mar 2026

TURLEY, Garret Francis

Resigned
Merrow Lane, GuildfordGU4 7BF
Born October 1967
Director
Appointed 04 Dec 2018
Resigned 13 Dec 2018

Persons with significant control

1

Copenhagen Topco Limited

Active
Slingsby Place, LondonWC2E 9AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2018
Fundings
Financials
Latest Activities

Filing History

26

Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2021
TM01Termination of Director
Confirmation Statement With Updates
23 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 December 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Incorporation Company
4 December 2018
NEWINCIncorporation