Ltd Facts The UK company register, as filed

Register entry · No. 13909640

NORTHDOWN REAL ESTATE (NOMINEE) LTD

Active Private Limited Company Incorporated 11 Feb 2022

Checks

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

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    Charges

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

    Companies House register
The other 13 checks
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    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)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Feb 2022 (4 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4JL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Feb 2027
    Last made up to
    10 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. NORTHDOWN REAL ESTATE (NOMINEE) LTD current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED Corporate director 11 Feb 2022 — —
CLIPSTONE INVESTMENT MANAGEMENT LIMITED Corporate director 11 Feb 2022 — —
Honor Catherine Winifred Fell Director 1 Sep 2026 — March 1991 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Northdown (General Partner) Limited company · 13809856 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Feb 2022 — —

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 NORTHDOWN REAL ESTATE (NOMINEE) LTD still trading?

The register shows NORTHDOWN REAL ESTATE (NOMINEE) LTD as active.

What does NORTHDOWN REAL ESTATE (NOMINEE) LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NORTHDOWN REAL ESTATE (NOMINEE) LTD set up?

It was incorporated on 11 February 2022.

When are NORTHDOWN REAL ESTATE (NOMINEE) LTD's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is NORTHDOWN REAL ESTATE (NOMINEE) LTD's next confirmation statement due?

By 24 February 2027.

Who runs NORTHDOWN REAL ESTATE (NOMINEE) LTD?

NORTHDOWN REAL ESTATE (NOMINEE) LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  4. 14563646 FIMENO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  5. 14563217 FV HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.

The file

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