ACRE NOMINEES LIMITED
Company details
- Registered name
- ACRE NOMINEES LIMITED
- Company number
- 05605048
- Registered office
- ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER · 970 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 October 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 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.
- 247 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
4 active · 9 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 |
|---|---|---|---|
| 25/09/2024 | Person with significant control ceased | Hw Fisher Group Limited | — |
| 25/09/2024 | Person with significant control added | — | Hw Fisher Llp |
| 05/11/2021 | Person with significant control ceased | Gary Andrew Miller | — |
| 05/11/2021 | Person with significant control ceased | Andrew Gavin Rich | — |
| 05/11/2021 | Person with significant control added | — | Hw Fisher Group Limited |
| 28/02/2021 | Director resigned | SELWYN, David Stewart | — |
| 29/10/2020 | Corporate-secretary resigned | FISHER SECRETARIES LIMITED | — |
| 10/03/2020 | Director resigned | CHALLIS, Julian Simon | — |
| 20/11/2019 | Person with significant control ceased | Paul Aaron Cohen Beber | — |
| 20/11/2019 | Person with significant control added | — | Andrew Gavin Rich |
| 11/09/2018 | Director resigned | TRENT, Jeremy Steven | — |
| 11/09/2018 | Director resigned | PARFITT, Anthony Ronald William | — |
| 11/09/2018 | Director resigned | DAVIS, Michael Barry | — |
| 11/09/2018 | Director resigned | BREGER, David Wayne | — |
| 11/09/2018 | Director appointed | — | SAVILLE, Rafael Aryeh |
| 11/09/2018 | Director appointed | — | NATHAN, Russell |
| 06/04/2016 | Person with significant control added | — | Paul Aaron Cohen Beber |
| 06/04/2016 | Person with significant control added | — | Gary Andrew Miller |
| 21/01/2009 | Director resigned | NATHAN, Russell | — |
| 21/01/2009 | Director resigned | BEBER, Paul Aaron Cohen | — |
Financial highlights
No figures could be read from the accounts filed on 24 Feb 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 ACRE 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 ACRE NOMINEES LIMITED (05605048)
ACRE NOMINEES LIMITED is a private limited company incorporated on 27 October 2005 and registered in the United Kingdom under company number 05605048. Its registered office is at ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. 13 active officers are on record , and the person with significant control is Andrew Gavin Rich. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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