C M INVESTMENT NOMINEES LIMITED
Company details
- Registered name
- C M INVESTMENT NOMINEES LIMITED
- Company number
- 02274887
- Registered office
- PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
- Company type
- Private Limited Company
- Incorporated on
- 6 July 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Feb 2027
- Confirmation statement — last
- 29 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.
- A person with significant control here also controls 10 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2024 | Person with significant control ceased | Atlantic Wealth Management Limited | — |
| 30/07/2024 | Person with significant control added | — | Invesco Uk Limited |
| 31/12/2020 | Director resigned | HILL, Rowena Katherine | — |
| 31/12/2020 | Director appointed | — | DAVIDSON-NDUKWE, Andrea Natalie |
| 10/07/2019 | Director resigned | PROUDFOOT, Graeme John | — |
| 10/07/2019 | Director appointed | — | HILL, Rowena Katherine |
| 21/02/2019 | Secretary resigned | EVANS, Amanda | — |
| 21/02/2019 | Corporate-secretary appointed | — | INVESCO UK HOLDINGS LIMITED |
| 01/09/2017 | Secretary resigned | BYE, Karina Jane | — |
| 01/09/2017 | Secretary appointed | — | EVANS, Amanda |
| 04/11/2016 | Corporate-secretary resigned | INVESCO ASSET MANAGEMENT LIMITED | — |
| 04/11/2016 | Secretary appointed | — | BYE, Karina Jane |
| 12/10/2016 | Director resigned | ELLIS, Roderick George Howard | — |
| 12/10/2016 | Director appointed | — | TROTTER, Alan John |
| 06/04/2016 | Person with significant control added | — | Atlantic Wealth Management Limited |
| 31/07/2015 | Director resigned | MCLOUGHLIN, Martin Sean | — |
| 31/07/2015 | Director appointed | — | ELLIS, Roderick George Howard |
| 03/09/2010 | Director resigned | MORAN, Michelle Josephine Mary | — |
| 31/08/2010 | Director resigned | ELLIS, Roderick George Howard | — |
| 31/08/2010 | Director appointed | — | MCLOUGHLIN, Martin Sean |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for C M INVESTMENT NOMINEES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About C M INVESTMENT NOMINEES LIMITED (02274887)
C M INVESTMENT NOMINEES LIMITED is a private limited company incorporated on 6 July 1988 and registered in the United Kingdom under company number 02274887. Its registered office is at PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Atlantic Wealth Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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