Ltd Facts The UK company register, as filed

Register entry · No. 08468025

ALTHORP NOMINEE ONE LIMITED

Active Private Limited Company Incorporated 2 Apr 2013

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

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

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2025 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 2 Apr 2013 (13 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ESTATE OFFICE, ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ALTHORP NOMINEE ONE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1 — 0
31 Mar 2024 not published not published £1 — 0
31 Mar 2023 not published not published £1 — 0
31 Mar 2022 * not published not published £1 — 0
31 Mar 2021 not published not published £1 £1 —
31 Mar 2020 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Sebastian Gordon Whitestone Director 2 Apr 2013 — July 1948 British · United Kingdom
Charles Edward Maurice Spencer Director 2 Apr 2013 — May 1964 British · United Kingdom
Andrew Duncan Hay Macdonald Director 2 Apr 2013 — August 1965 British · England
Piers Alexander David Inkin Director 2 Apr 2013 — August 1965 British · United Kingdom
Rory Daniel Oswell Macleay Director 2 Jul 2013 — March 1969 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Earl Charles Edward Maurice Spencer Significant influence or control 6 Apr 2016 — May 1964 British · England

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 ALTHORP NOMINEE ONE LIMITED still trading?

The register shows ALTHORP NOMINEE ONE LIMITED as active.

What does ALTHORP NOMINEE ONE LIMITED do?

It files the industry code 99999 (Dormant Company).

When was ALTHORP NOMINEE ONE LIMITED set up?

It was incorporated on 2 April 2013.

When are ALTHORP NOMINEE ONE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ALTHORP NOMINEE ONE LIMITED's next confirmation statement due?

By 16 April 2027.

Who runs ALTHORP NOMINEE ONE LIMITED?

ALTHORP NOMINEE ONE LIMITED has 5 current directors. They're listed under People on this page.

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

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  2. 08828744 HEATKEY LTD Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company
  3. 08828602 MANUFACTURERS OF HAPPINESS LTD Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company
  4. 08828732 OCTAN INITIATIVE LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House