CROYDON GATEWAY NOMINEE 1 LIMITED
Company details
- Registered name
- CROYDON GATEWAY NOMINEE 1 LIMITED
- Company number
- 08448120
- Registered office
- 1 London Wall Place, London, EC2Y 5AU, England
- Company type
- Private limited company
- Incorporated on
- 18 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- ALNERY NO. 3096 LIMITED (to 21 May 2013)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 Oct 2026
- Confirmation statement — last
- 17 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.
- 134 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 · 14 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 |
|---|---|---|---|
| 08/05/2025 | Director resigned | BERNEY, Jessica Mary Reedham | — |
| 08/03/2024 | Director resigned | PATEL, Simit | — |
| 08/03/2024 | Director appointed | — | VALENTINE, Jonathan Dinesh Andrew |
| 08/08/2022 | Director appointed | — | PATEL, Simit |
| 16/06/2022 | Director resigned | KNATCHBULL, Melinda Lu San | — |
| 01/10/2020 | Director resigned | DOWLING, Laurence John Scott | — |
| 28/01/2020 | Director appointed | — | COSSLETT, Robert Charles Andrew |
| 20/12/2019 | Director resigned | MEREDITH, Neil David Hannay | — |
| 07/12/2018 | Director resigned | LASS, James | — |
| 07/12/2018 | Director appointed | — | BERNEY, Jessica Mary Reedham |
| 16/12/2016 | Corporate-secretary resigned | SCHRODERS CORPORATE SECRETARY LIMITED | — |
| 16/12/2016 | Corporate-secretary appointed | — | SCHRODER CORPORATE SERVICES LIMITED |
| 22/07/2016 | Director appointed | — | MEREDITH, Neil David Hannay |
| 22/07/2016 | Director appointed | — | LASS, James |
| 06/04/2016 | Person with significant control added | — | Schroder International Holdings Limited |
| 09/04/2015 | Director resigned | BELL, Nicole | — |
| 12/12/2014 | Director appointed | — | KNATCHBULL, Melinda Lu San |
| 12/12/2014 | Director appointed | — | BELL, Nicole |
| 10/01/2014 | Director resigned | GRIFFITHS, Peter John | — |
| 08/01/2014 | Director resigned | ROANTREE, Gillian Anne | — |
Financial highlights
No figures could be read from the accounts filed on 03 Jan 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 CROYDON GATEWAY NOMINEE 1 LIMITED
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Filing history
Most recent filings
Data protection register
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About CROYDON GATEWAY NOMINEE 1 LIMITED (08448120)
CROYDON GATEWAY NOMINEE 1 LIMITED is a private limited company incorporated on 18 March 2013 and registered in the United Kingdom under company number 08448120. Its registered office is at 1 London Wall Place, London, EC2Y 5AU, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Schroder International Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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