TN

TIME NOMINEES LIMITED

Active

Company number 12794578

London, United Kingdom · Incorporated 5 August 2020

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999


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

Company overview

TIME NOMINEES LIMITED is an active private limited company incorporated on 5 August 2020 under the jurisdiction of England and Wales. The company is registered at 80 Strand, London, WC2R 0DT, following a change of registered office address on 22 December 2025. It is a dormant company whose most recent accounts, made up to 31 August 2025, were filed as dormant. The confirmation statement was last made up to 6 August 2025.

The company’s principal activity is classified under SIC code 64999 (Financial intermediation not elsewhere classified). It has no charges, no insolvency history and has never been liquidated.

The board consists of three directors: Anthony Robert Buckley (New Zealander), Trevor Dylan Thompson (British) and Adam Field (British), all appointed on incorporation. Alpha Real Property Investment Advisers LLP holds 100% of the shares and voting rights and the right to appoint and remove directors.

Recent filings relate solely to the registered office address change and an officer details update, both dated 22 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Alpha Real Property Investment Advisers Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Dormant
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Accounts With Accounts Type Dormant
Accounts
14 February 2024 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Dormant
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2020 View
Incorporation Company
Incorporation
5 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 August 2020 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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