opendata.bot
Company number
08264548

ALDER NOMINEES LIMITED

Officer · BUCK, Alison Mcwalter and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 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
ALDER NOMINEES LIMITED
Company number
08264548
Registered office
1 CAREY LANE, LONDON, EC2V 8AE, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

Officers

3 active · 4 resigned

secretary
Appointed 27/07/2016
Active
director
Appointed 23/08/2021
Active
director
Appointed 23/10/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alder Investment Management Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

secretary Appointed 27/07/2016
director Appointed 23/08/2021
director Appointed 23/10/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/08/2021 Director appointed BRADFORD, James David Wyatt
20/08/2021 Director resigned POSTLETHWAITE, Richard Thomas Andrew
27/07/2016 Secretary resigned POSTLETHWAITE, Richard
27/07/2016 Secretary appointed BUCK, Alison Mcwalter
06/04/2016 Person with significant control added Alder Investment Management Limited
23/10/2012 Director resigned WESTON, Clive
23/10/2012 Corporate-secretary resigned NOROSE COMPANY SECRETARIAL SERVICES LIMITED
23/10/2012 Director appointed WESTON, Clive
23/10/2012 Director appointed POSTLETHWAITE, Richard Thomas Andrew
23/10/2012 Corporate-secretary appointed NOROSE COMPANY SECRETARIAL SERVICES LIMITED
23/10/2012 Secretary appointed POSTLETHWAITE, Richard
23/10/2012 Director appointed SHAPLEY, Mark David Richard

Financial highlights

No figures could be read from the accounts filed on 29 Apr 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 ALDER NOMINEES LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

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

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Frequently asked questions

What is the company number of ALDER NOMINEES LIMITED?
According to the official registry, the company number of ALDER NOMINEES LIMITED is 08264548.
Where is ALDER NOMINEES LIMITED registered?
The registered office is 1 CAREY LANE, LONDON, EC2V 8AE, ENGLAND.
Who runs ALDER NOMINEES LIMITED?
BUCK, Alison Mcwalter is listed among the officers of ALDER NOMINEES LIMITED.
What is the SIC code of ALDER NOMINEES LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls ALDER NOMINEES LIMITED?
Alder Investment Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ALDER NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ALDER NOMINEES LIMITED (08264548)

ALDER NOMINEES LIMITED is a private limited company incorporated on 23 October 2012 and registered in the United Kingdom under company number 08264548. Its registered office is at 1 CAREY LANE, LONDON, EC2V 8AE, ENGLAND. 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 December 2025. 7 active officers are on record , and the person with significant control is Alder Investment 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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