opendata.bot
Company number
07065845

LONDON NOMINEES LIMITED

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

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
LONDON NOMINEES LIMITED
Company number
07065845
Registered office
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ · 193 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 November 2009
Status
Active
Age
16 years
Previous names
TENSIES LIMITED (to 16 Feb 2011)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
20 Apr 2027
Confirmation statement — last
06 Apr 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

Mr Alan Douglas Bell
has significant influence or control
Notified 06/04/2016
Mr David Keith Warren
owns 75–100% of shares · holds 75–100% of voting rights (through a trust)
Notified 25/02/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr David Keith Warren
born 05/1966 · England owns 75–100% of shares · holds 75–100% of votes Notified 25/02/2022 Controls 9 companies
Mr Alan Douglas Bell
born 04/1943 · England has significant influence or control Control ended 25/02/2022 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2022 Person with significant control ceased Mr Alan Douglas Bell
25/02/2022 Person with significant control added Mr David Keith Warren
06/04/2016 Person with significant control added Mr Alan Douglas Bell
16/02/2011 Registered name changed TENSIES LIMITED LONDON NOMINEES LIMITED

Documents for LONDON NOMINEES 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 LONDON NOMINEES LIMITED?
According to the official registry, the company number of LONDON NOMINEES LIMITED is 07065845.
Where is LONDON NOMINEES LIMITED registered?
The registered office is BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ.
What is the SIC code of LONDON NOMINEES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LONDON NOMINEES LIMITED?
Mr Alan Douglas Bell is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LONDON NOMINEES LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About LONDON NOMINEES LIMITED (07065845)

LONDON NOMINEES LIMITED is a private limited company incorporated on 4 November 2009 and registered in the United Kingdom under company number 07065845. Its registered office is at BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ. 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 30 November 2025. , and the person with significant control is Mr Alan Douglas Bell. 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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