SHOOSMITHS NOMINEES LIMITED
Company details
- Registered name
- SHOOSMITHS NOMINEES LIMITED
- Company number
- 03468562
- Registered office
- 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 19 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- SHOOSMITHS DIRECTORS LIMITED (to 02 Jun 2008) · SHOOSMITHS NOMINEES LIMITED (to 31 Jul 2006) · KELNIGHT LIMITED (to 23 Feb 2001)
- 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
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
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.
- 231 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 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 |
|---|---|---|---|
| 01/04/2024 | Director resigned | DUFF, Peter Howarth | — |
| 01/04/2024 | Director appointed | — | HEWSON, Kirsten Joanne |
| 01/11/2017 | Director resigned | GIBSON, Emma Bridget | — |
| 01/11/2017 | Director appointed | — | PORTER, Stephen Dennis |
| 01/05/2017 | Director resigned | GARNETT, Christopher John | — |
| 01/05/2017 | Director appointed | — | GIBSON, Emma Bridget |
| 06/04/2016 | Person with significant control added | — | Shoosmiths Llp |
| 01/05/2015 | Director resigned | TUBBS, Andrew Robert | — |
| 01/05/2015 | Director appointed | — | DUFF, Peter Howarth |
| 12/12/2013 | Director resigned | BROOKSHAW, Oliver Chitty | — |
| 12/12/2013 | Director appointed | — | GARNETT, Christopher John |
| 02/06/2008 | Registered name changed | SHOOSMITHS DIRECTORS LIMITED | SHOOSMITHS NOMINEES LIMITED |
| 10/08/2006 | Director resigned | PRICE, Geoffrey Sebastian Christopher | — |
| 10/08/2006 | Nominee-director resigned | LEWINGTON, Keith Edward | — |
| 10/08/2006 | Director resigned | ASSIM, Gary Dean | — |
| 10/08/2006 | Director appointed | — | TUBBS, Andrew Robert |
| 10/08/2006 | Director appointed | — | BROOKSHAW, Oliver Chitty |
| 31/07/2006 | Registered name changed | SHOOSMITHS NOMINEES LIMITED | SHOOSMITHS DIRECTORS LIMITED |
| 07/11/2005 | Director resigned | MALLALIEU, Susan Fraser | — |
| 09/12/2003 | Director appointed | — | PRICE, Geoffrey Sebastian Christopher |
Financial highlights
No figures could be read from the accounts filed on 22 Oct 2025. 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 SHOOSMITHS 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 SHOOSMITHS NOMINEES LIMITED (03468562)
SHOOSMITHS NOMINEES LIMITED is a private limited company incorporated on 19 November 1997 and registered in the United Kingdom under company number 03468562. Its registered office is at 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom. 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. 14 active officers are on record , and the person with significant control is Shoosmiths Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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