Ltd Facts The UK company register, as filed

Register entry · No. SC215947

CORNELIAN ASSET MANAGERS NOMINEES LIMITED

Active Private Limited Company Incorporated 20 Feb 2001

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Feb 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOBART HOUSE, 80 HANOVER STREET, EDINBURGH, SCOTLAND, EH2 1EL

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CORNELIAN ASSET MANAGERS NOMINEES LIMITED 1 Mar 2005 – now
    2. NOBLE ASSET MANAGERS NOMINEES LIMITED 20 Mar 2001 – 1 Mar 2005
    3. NOBLE ASSET NOMINEES LIMITED 20 Feb 2001 – 20 Mar 2001

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cornelian Asset Managers Group Limited company · 206837 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

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Questions

Is CORNELIAN ASSET MANAGERS NOMINEES LIMITED still trading?

The register shows CORNELIAN ASSET MANAGERS NOMINEES LIMITED as active.

What does CORNELIAN ASSET MANAGERS NOMINEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CORNELIAN ASSET MANAGERS NOMINEES LIMITED set up?

It was incorporated on 20 February 2001.

When are CORNELIAN ASSET MANAGERS NOMINEES LIMITED's accounts due?

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

When is CORNELIAN ASSET MANAGERS NOMINEES LIMITED's next confirmation statement due?

By 20 November 2026.

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  2. 04378275 CPPL (SEFTON PARK 1) LIMITED Active Private Limited Company Inc. 20 Feb 2002 74990 · Non-trading company
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  4. 04377703 DAVIES PRODUCTS LTD Active Private Limited Company Inc. 20 Feb 2002 74990 · Non-trading company
  5. 04377917 FAMEWORTH LIMITED Active Private Limited Company Inc. 20 Feb 2002 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
15 Oct 2026 AP01 Director appointed: Mrs Lucy Claire Tilley 2 PDF ↓
15 Oct 2026 TM01 Director left: Katherine Louise Jones 1 PDF ↓
27 Mar 2026 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2025 8 PDF ↓
27 Mar 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25 168 PDF ↓
27 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25 1 PDF ↓
27 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25 3 PDF ↓
6 Nov 2025 CS01 Confirmation statement, no changes, made up to 6 Nov 2025 3 PDF ↓
31 Mar 2025 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2024 8 PDF ↓
31 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24 180 PDF ↓
31 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 PDF ↓
31 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 PDF ↓
25 Mar 2025 AP01 Director appointed: Mr Dean Chapple 2 PDF ↓
25 Mar 2025 TM01 Director left: Claire Aquilina 1 PDF ↓
14 Jan 2025 CS01 Confirmation statement, no changes, made up to 14 Jan 2025 3 PDF ↓
19 Nov 2024 AP01 Director appointed: Ms Katherine Louise Jones 2 PDF ↓
5 Nov 2024 TM01 Director left: Suchita Patel 1 PDF ↓
10 Sep 2024 AP01 Director appointed: Mrs Suchita Patel 2 PDF ↓
4 Sep 2024 TM01 Director left: Caroline Whitney Abbondanza 1 PDF ↓
20 Feb 2024 CS01 Confirmation statement, no changes, made up to 20 Feb 2024 3 PDF ↓
19 Jan 2024 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2023 8 PDF ↓
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23 190 PDF ↓
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 PDF ↓
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 PDF ↓
23 Mar 2023 RP04AP01 Second filing of director appointment with name: Caroline Whitney Abbondanza 3 PDF ↓
20 Mar 2023 AP01 Director appointed: Chief Technology Officer Caroline Whitney Abbondanza 2 PDF ↓
20 Mar 2023 TM01 Director left: Lynsey Jane Cross 1 PDF ↓
22 Feb 2023 CS01 Confirmation statement, no changes, made up to 20 Feb 2023 3 PDF ↓
12 Dec 2022 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2022 6 PDF ↓
12 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22 187 PDF ↓
12 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 PDF ↓
12 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 PDF ↓
27 Jul 2022 PSC05 Change to a person with significant control 2 PDF ↓
27 Jul 2022 PSC05 Change to a person with significant control 2 PDF ↓
25 Feb 2022 CS01 Confirmation statement, no changes, made up to 20 Feb 2022 3 PDF ↓
4 Feb 2022 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2021 6 PDF ↓
4 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21 185 PDF ↓
4 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 PDF ↓
4 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 PDF ↓
6 Jan 2022 AP01 Director appointed: Mrs Lynsey Jane Cross 2 PDF ↓
4 Jun 2021 TM01 Director left: John Jackson 1 PDF ↓
22 Feb 2021 CS01 Confirmation statement, no changes, made up to 20 Feb 2021 3 PDF ↓
11 Dec 2020 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2020 6 PDF ↓
11 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20 172 PDF ↓
11 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 PDF ↓
11 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 PDF ↓
9 Sep 2020 AD01 Registered office changed 1 PDF ↓
26 Jun 2020 AA Accounts (dormant), made up to 30 Sep 2019 1 PDF ↓
9 Mar 2020 RESOLUTIONS Resolutions 12 PDF ↓
5 Mar 2020 AP01 Director appointed: Mr John Jackson 2 PDF ↓
5 Mar 2020 AA01 Accounting year shortened, made up to 30 Sep 2020 to 30 Jun 2020 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House