opendata.bot
Company number
02721765

25 NOMINEES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
25 NOMINEES LIMITED
Company number
02721765
Registered office
LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 June 1992
Status
Active
Age
34 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 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

Martin James Mcnair
Notified 06/04/2016
Mr Alastair Ronald Dickson
Notified 06/04/2016
Mr Andrew David Nuthall
Notified 07/12/2021
Mr Douglas Alexander Armstrong
Notified 28/02/2023
Mr Jordan Simpson
Notified 29/04/2018

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

Mr Douglas Alexander Armstrong
born 07/1974 · Scotland has significant influence or control Notified 28/02/2023 Controls 10 companies
Martin James Mcnair
born 11/1964 · United Kingdom owns 25–50% of shares Control ended 29/04/2018
Mr Alastair Ronald Dickson
born 01/1951 · United Kingdom owns 25–50% of shares · has significant influence or control Control ended 07/12/2021 Controls 10 companies
Mr Andrew David Nuthall
born 12/1970 · United Kingdom has significant influence or control · has significant influence or control · has significant influence or control Control ended 28/02/2023 Controls 2 companies
Mr Jordan Simpson
born 04/1984 · United Kingdom owns 25–50% of shares Control ended 28/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2023 Person with significant control ceased Mr Jordan Simpson
28/02/2023 Person with significant control ceased Mr Andrew David Nuthall
28/02/2023 Person with significant control added Mr Douglas Alexander Armstrong
07/12/2021 Person with significant control ceased Mr Alastair Ronald Dickson
07/12/2021 Person with significant control added Mr Andrew David Nuthall
29/04/2018 Person with significant control ceased Martin James Mcnair
29/04/2018 Person with significant control added Mr Jordan Simpson
06/04/2016 Person with significant control added Mr Alastair Ronald Dickson
06/04/2016 Person with significant control added Martin James Mcnair

Documents for 25 NOMINEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02721765
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 25 NOMINEES LIMITED?
According to the official registry, the company number of 25 NOMINEES LIMITED is 02721765.
Where is 25 NOMINEES LIMITED registered?
The registered office is LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM.
What is the SIC code of 25 NOMINEES LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls 25 NOMINEES LIMITED?
Martin James Mcnair is recorded as a person with significant control.
When are the next accounts of 25 NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About 25 NOMINEES LIMITED (02721765)

25 NOMINEES LIMITED is a private limited company incorporated on 9 June 1992 and registered in the United Kingdom under company number 02721765. Its registered office is at LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Martin James Mcnair. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Other service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.