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Company number
02163856

WALDEN NOMINEE COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WALDEN NOMINEE COMPANY LIMITED
Company number
02163856
Registered office
23 QUEEN ANNE STREET, LONDON, W1G 9DL, ENGLAND · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 1987
Status
Active
Age
38 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Maurice Nicholas Beech Thompson
has significant influence or control
Notified 17/06/2017
Mr Mark Jonathan Musgrave
owns 50–75% of shares (through a trust)
Notified 06/04/2016
Mr Richard South Morse
owns 50–75% of shares (through a trust)
Notified 06/04/2016
Mr Steven John Baldwin
owns 50–75% of shares (through a trust)
Notified 19/06/2017
Sir William Henry Proby
owns 50–75% of shares (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Maurice Nicholas Beech Thompson
born 04/1958 · England has significant influence or control Notified 17/06/2017
Mr Mark Jonathan Musgrave
born 10/1952 · England owns 50–75% of shares Notified 06/04/2016 Controls 12 companies
Mr Steven John Baldwin
born 08/1968 · United Kingdom owns 50–75% of shares Notified 19/06/2017 Controls 3 companies
Mr Richard South Morse
born 01/1959 · England owns 50–75% of shares Control ended 06/06/2017 Controls 8 companies
Sir William Henry Proby
born 06/1949 · United Kingdom owns 50–75% of shares Control ended 06/12/2017 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2017 Person with significant control ceased Sir William Henry Proby
19/06/2017 Person with significant control added Mr Steven John Baldwin
17/06/2017 Person with significant control added Maurice Nicholas Beech Thompson
06/06/2017 Person with significant control ceased Mr Richard South Morse
06/04/2016 Person with significant control added Sir William Henry Proby
06/04/2016 Person with significant control added Mr Richard South Morse
06/04/2016 Person with significant control added Mr Mark Jonathan Musgrave

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for WALDEN NOMINEE COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WALDEN NOMINEE COMPANY LIMITED?
According to the official registry, the company number of WALDEN NOMINEE COMPANY LIMITED is 02163856.
Where is WALDEN NOMINEE COMPANY LIMITED registered?
The registered office is 23 QUEEN ANNE STREET, LONDON, W1G 9DL, ENGLAND.
What is the SIC code of WALDEN NOMINEE COMPANY LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls WALDEN NOMINEE COMPANY LIMITED?
Maurice Nicholas Beech Thompson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WALDEN NOMINEE COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WALDEN NOMINEE COMPANY LIMITED (02163856)

WALDEN NOMINEE COMPANY LIMITED is a private limited company incorporated on 14 September 1987 and registered in the United Kingdom under company number 02163856. Its registered office is at 23 QUEEN ANNE STREET, LONDON, W1G 9DL, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Maurice Nicholas Beech Thompson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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