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NORCLIFFE NOMINEES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Subsidiaries
5
Officers
8
Beneficial owners
1
Same address
8
Standard €39
UBO hops
14
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-03-13
Legal form
ltd
Activity
82990
Registered office
First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom

NORCLIFFE NOMINEES LIMITED is a ltd registered in GB, incorporated 2019-03-13 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
11879190
Status
active
Type
ltd
Incorporated
2019-03-13
Registered office
First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom
SIC
82990
Officers · 2 active
  • FACEY, Max Christopher
    director · Swedish · appt 2026-06-30
  • LONG, Anna Shih-Li
    director · British · appt 2019-03-13
  • HOLDEMAN, Linda Rose(resigned)
    secretary · appt 2019-03-13
  • TRICOR CORPORATE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2020-03-11
  • MARTIN, Stephen John(resigned)
    director · British · appt 2019-03-13
  • ROWE, John Edward(resigned)
    director · British · appt 2019-03-13
  • TOZER, Richard(resigned)
    director · British · appt 2019-03-13
  • URQUHART, Graham Kenneth(resigned)
    director · British · appt 2019-03-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-03-26
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NORCLIFFE NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.

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