LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-01-21
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
Low
Risk
NEL NOMINEES LIMITED is a ltd registered in GB, incorporated 2015-01-21 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- NEL NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09398875
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-21
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
- SIC
- 99999
Officers · 4 active
- GOODLIFFE, Matthewdirector · British · appt 2017-10-03
- LAING, Cindy-Loudirector · British · appt 2022-06-10
- SMITH, Paula Louisedirector · British · appt 2023-02-06
- WRIGHT, Anthony James Charlesdirector · British · appt 2017-10-03
- BNP PARIBAS SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2015-01-21
- DAWSON, Deborah(resigned)director · British · appt 2023-02-06
- JENKINS, Howard Nicholas(resigned)director · British · appt 2015-01-21
- JONES, Gareth Edward(resigned)director · British · appt 2020-12-11
- MORSIA, Linda Elizabeth(resigned)director · British · appt 2015-01-21
- PORTER, Emma Jane(resigned)director · British · appt 2015-01-21
Beneficial owners · PSC · 1 current
- ■Bnp Paribas Trust Corporation Uk Limited75–100% sharescorporate PSC · England · since 2022-06-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-01overdue
/07
Directorship network
64 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BNP PARIBAS TRUST CORPORATION UK LIMITED
- MJP NOMINEES LIMITEDbeneficial owner
- WREXHAM SERVICES LIMITEDbeneficial owner
- MJP NOMINEES LIMITEDbeneficial owner
- Bnp Paribas Securities Servicesbeneficial owner
- Bnp Paribas Sabeneficial owner
- WREXHAM SERVICES LIMITEDbeneficial owner
Bnp Paribas Sa
- CRESCENT MEZZANINE VII (SCOTS), L.P.beneficial owner
- BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITEDbeneficial owner
- FORTIS LEASE UK LTDbeneficial owner
- KANTOX HOLDING, LTDbeneficial owner
- CHINA GROWTH V, L.P.beneficial owner
- CARBON NEUTRAL REAL ESTATE LPbeneficial owner
- NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITEDbeneficial owner
- BE VI 'S' LPbeneficial owner
- LUNA NOMINEES LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (SNS) LIMITEDbeneficial owner
- NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner
- ASIA LBO II L.P.beneficial owner
- ASIA LBO III L.P.beneficial owner
- EUROPE LBO V, L.P.beneficial owner
- CRESCENT MEZZANINE VI (SCOTS), L.P.beneficial owner
- EIG ENERGY INVESTORS XV (SCOTLAND), L.P.beneficial owner
- NEO NEXT+ ENERGY (CNS) LIMITEDbeneficial owner
- HAREWOOD HELENA 2 LIMITEDbeneficial owner
- Bnp Paribasbeneficial owner
- HSCF EDINBURGH LPbeneficial owner
- Bnp Paribasbeneficial owner
- EUROPE LBO IV L.P.beneficial owner
- CLEAN ENERGY FUND CI LPbeneficial owner
- The Middleby Corporationbeneficial owner
- SECURITIES SERVICES NOMINEES LIMITEDbeneficial owner
- MANITOU FINANCE LIMITEDbeneficial owner
- EUROPE LBO V-2, L.P.beneficial owner
- BNP PARIBAS LEASE GROUP LIMITEDbeneficial owner
- AF VII LPbeneficial owner
- BNP PARIBAS TRUST CORPORATION UK LIMITEDbeneficial owner
- HAREWOOD NOMINEES LIMITEDbeneficial owner
- LYNCHWOOD NOMINEES LIMITEDbeneficial owner
- BNP PARIBAS LEASING SOLUTIONS LIMITEDbeneficial owner
- ECCLESALL ROAD MANAGEMENT LIMITEDbeneficial owner
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITEDbeneficial owner
- BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITEDbeneficial owner
- Bnp Paribasbeneficial owner
- VICTOIRE NOMINEES LIMITEDbeneficial owner
- ANTIN NOMINEES LIMITEDbeneficial owner
- CNH INDUSTRIAL CAPITAL EUROPE LIMITEDbeneficial owner
- BNP PARIBAS RENTAL SOLUTIONS LIMITEDbeneficial owner
- ASIA LBO III-2 L.P.beneficial owner
- PARKER TOWER LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (EXPLORATION) LIMITEDbeneficial owner
- NEO NEXT + ENERGY LIMITEDbeneficial owner
- BNP PUK HOLDING LIMITEDbeneficial owner
- AURORA NOMINEES LIMITEDbeneficial owner
- MJP NOMINEES LIMITEDbeneficial owner
Bnp Paribas Securities Services
- MJP NOMINEES LIMITEDbeneficial owner
- ANTIN NOMINEES LIMITEDbeneficial owner
- SECURITIES SERVICES NOMINEES LIMITEDbeneficial owner
- LUNA NOMINEES LIMITEDbeneficial owner
- BNP PARIBAS TRUST CORPORATION UK LIMITEDbeneficial owner
- HAREWOOD NOMINEES LIMITEDbeneficial owner
- LYNCHWOOD NOMINEES LIMITEDbeneficial owner
- VICTOIRE NOMINEES LIMITEDbeneficial owner
- AURORA NOMINEES LIMITEDbeneficial owner