opendata.bot
Company number
12337471

21 WS NOMINEE LIMITED

Officer · BUDLENDER, Shaun Ralph and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
21 WS NOMINEE LIMITED
Company number
12337471
Registered office
PRIMROSE HILL COURTYARD, 7 ERSKINE ROAD, LONDON, GREATER LONDON, NW3 3AJ, ENGLAND
Company type
Private Limited Company
Incorporated on
27 November 2019
Status
Active
Age
6 years
Previous names
ORIGIN WELLINGTON NOMINEE LIMITED (to 27 May 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 01/12/2022
Active
director
Appointed 27/11/2019
Active

People with significant control

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

21 Ws Gp Limited
Notified 27/11/2019

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 · can appoint and remove directors Notified 27/11/2019

Serving officers

director Appointed 01/12/2022
director Appointed 27/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2025 Charge registered A registered charge
22/12/2022 Director resigned SUSSKIND, Claire Nicholle
01/12/2022 Director appointed BUDLENDER, Shaun Ralph
30/06/2022 Director resigned TRAUB, Bianca Marie Eskell
30/06/2022 Director appointed SUSSKIND, Claire Nicholle
27/05/2021 Registered name changed ORIGIN WELLINGTON NOMINEE LIMITED 21 WS NOMINEE LIMITED
09/01/2020 Charge registered A registered charge
09/01/2020 Charge registered A registered charge
27/11/2019 Person with significant control added 21 Ws Gp Limited
27/11/2019 Director appointed TRAUB, Bianca Marie Eskell
27/11/2019 Director appointed MORRIS, Mark

Financial highlights

No figures could be read from the accounts filed on 02 Sept 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 21 WS NOMINEE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Cynergy Bank PLC
outstanding
A registered charge — persons entitled: Greenoak UK Secured Lending Ii S.À R.L.
outstanding
A registered charge — persons entitled: Greenoak UK Secured Lending Ii S.À R.L.
outstanding

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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 21 WS NOMINEE LIMITED?
According to the official registry, the company number of 21 WS NOMINEE LIMITED is 12337471.
Where is 21 WS NOMINEE LIMITED registered?
The registered office is PRIMROSE HILL COURTYARD, 7 ERSKINE ROAD, LONDON, GREATER LONDON, NW3 3AJ, ENGLAND.
Who runs 21 WS NOMINEE LIMITED?
BUDLENDER, Shaun Ralph is listed among the officers of 21 WS NOMINEE LIMITED.
What is the SIC code of 21 WS NOMINEE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls 21 WS NOMINEE LIMITED?
21 Ws Gp Limited is recorded as a person with significant control.
When are the next accounts of 21 WS NOMINEE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does 21 WS NOMINEE LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About 21 WS NOMINEE LIMITED (12337471)

21 WS NOMINEE LIMITED is a private limited company incorporated on 27 November 2019 and registered in the United Kingdom under company number 12337471. Its registered office is at PRIMROSE HILL COURTYARD, 7 ERSKINE ROAD, LONDON, GREATER LONDON, NW3 3AJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is 21 Ws Gp Limited. 3 outstanding charges are registered against it. 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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