ALDER NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ALDER NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALDER NOMINEES LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264548. The accounts status is FULL and accounts are next due on 30/09/2024.

ALDER NOMINEES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KING'S ARMS YARD
LONDON
EC2R 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID RICHARD SHAPLEY Aug 1967 British Director 2012-10-23 CURRENT
MR JAMES DAVID WYATT BRADFORD Sep 1977 British Director 2021-08-23 CURRENT
MRS ALISON MCWALTER BUCK Secretary 2016-07-27 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-23 UNTIL 2012-10-23 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2012-10-23 UNTIL 2012-10-23 RESIGNED
MR RICHARD THOMAS ANDREW POSTLETHWAITE Sep 1958 British Director 2012-10-23 UNTIL 2021-08-20 RESIGNED
RICHARD POSTLETHWAITE British Secretary 2012-10-23 UNTIL 2016-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alder Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANDLERWRIGHT LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CALRAD ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIG RECEIVABLES MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAPITAL PROPERTIES (UK) TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BERTIN TECH LIMITED STATION ROAD UNITED KINGDOM ... SMALL 58290 - Other software publishing
ALLIED WORLD CAPITAL (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACUMUS INTERCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
1761 LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ALLIED GOLD MINING LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BDE LAW LIMITED NEWPORT Dissolved... FULL 74990 - Non-trading company
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BRISBANE AIRCRAFT LEASING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUEFIELD SIF INVESTMENTS LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
AON CONSULTING (PENSIONS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARSTON'S ISSUER PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOULTON CAPITAL FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARSTON'S ISSUER PARENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGE FUNDING 2008-1 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MORTGAGE FUNDING 2008-1 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
BAVARIAN SKY UK-C LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BRASS NO.8 MORTGAGE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRASS NO.8 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.