Ltd Facts The UK company register, as filed

Register entry · No. 00637672

JAMES CAPEL (NOMINEES) LIMITED

Active Private Limited Company Incorporated 22 Sep 1959

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Sep 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 Canada Square, London, E14 5HQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Nov 2027
    Last made up to
    3 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JAMES CAPEL (NOMINEES) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 86, with past →

NameRoleAppointedResignedBornNationality · lives in
Fintan Parkinson Director 18 Jul 2018 — October 1978 British · United Kingdom
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate secretary 24 Jun 2022 — —
Daniel French Director 18 Sep 2023 — December 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hsbc Bank Plc company · 14259 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Oct 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMES CAPEL (NOMINEES) LIMITED still trading?

The register shows JAMES CAPEL (NOMINEES) LIMITED as active.

What does JAMES CAPEL (NOMINEES) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was JAMES CAPEL (NOMINEES) LIMITED set up?

It was incorporated on 22 September 1959.

When are JAMES CAPEL (NOMINEES) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JAMES CAPEL (NOMINEES) LIMITED's next confirmation statement due?

By 17 November 2027.

Who runs JAMES CAPEL (NOMINEES) LIMITED?

JAMES CAPEL (NOMINEES) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00645856 FONTESSA LIMITED Active Private Limited Company Inc. 31 Dec 1959 99999 · Dormant Company
  2. 00645897 WATTS OF LYDNEY LIMITED Active Private Limited Company Inc. 31 Dec 1959 99999 · Dormant Company
  3. 00645426 FAIRBANK BREARLEY LIMITED Active Private Limited Company Inc. 24 Dec 1959 99999 · Dormant Company
  4. 00645007 NICHOLS INTERNATIONAL LIMITED Active Private Limited Company Inc. 18 Dec 1959 99999 · Dormant Company
  5. 00644702 MORPHY RICHARDS LIMITED Active Private Limited Company Inc. 16 Dec 1959 99999 · Dormant Company

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