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REVEILLE NOMINEES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2006-01-17
Legal form
ltd
Activity
69109
Registered office
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

REVEILLE NOMINEES LIMITED is a ltd registered in GB, incorporated 2006-01-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ceris Mary Gardnerbeneficial owner→REVEILLE NOMINEES LIMITED
  2. 1Christopher Smithbeneficial owner→REVEILLE NOMINEES LIMITED
  3. 1Anthony Richard Godwin Canebeneficial owner→REVEILLE NOMINEES LIMITED
  4. 1The Honourable Michael D'Arcy Bensonbeneficial owner→REVEILLE NOMINEES LIMITED
  5. 1WOOD STREET TRUSTEES LTDbeneficial owner 100%→REVEILLE NOMINEES LIMITED
  6. 1Mr Roger Mark Uvedale Lambertbeneficial owner→REVEILLE NOMINEES LIMITED
  7. 1RIVINGTON TRUSTEES LTDbeneficial owner 100%→REVEILLE NOMINEES LIMITED
  8. 1Viscount John Clive Mackintoshbeneficial owner→REVEILLE NOMINEES LIMITED
  9. 1Anthony Richard Godwin Canebeneficial owner→REVEILLE NOMINEES LIMITED
  10. 1Viscount Of Halifax John Clive Mackintoshbeneficial owner→REVEILLE NOMINEES LIMITED
  11. 1The Honourable Michael D'Arcy Bensonbeneficial owner→REVEILLE NOMINEES LIMITED
  12. 1Ceris Mary Gardnerbeneficial owner→REVEILLE NOMINEES LIMITED
  13. 1Rivington 2012 Ltdbeneficial owner 87.5%→REVEILLE NOMINEES LIMITED
  14. 1Christopher Smithbeneficial owner→REVEILLE NOMINEES LIMITED
  15. 1Mr Roger Mark Uvedale Lambertbeneficial owner→REVEILLE NOMINEES LIMITED
  16. 1WOOD STREET TRUSTEES LTDbeneficial owner 87.5%→REVEILLE NOMINEES LIMITED
  17. 1RIVINGTON TRUSTEES LTDbeneficial owner 87.5%→REVEILLE NOMINEES LIMITED
  18. 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 100%→WOOD STREET TRUSTEES LTD
  19. 2Mr Roger Mark Uvedale Lambertbeneficial owner→WOOD STREET TRUSTEES LTD
  20. 2W B TRUSTEES LIMITEDbeneficial owner 100%→WOOD STREET TRUSTEES LTD
  21. 2Ceris Mary Gardnerbeneficial owner→WOOD STREET TRUSTEES LTD
  22. 2Anthony Richard Godwin Canebeneficial owner→WOOD STREET TRUSTEES LTD
  23. 2Mr Christopher Smithbeneficial owner→WOOD STREET TRUSTEES LTD
  24. 2The Honourable Michael D'Arcy Bensonbeneficial owner→WOOD STREET TRUSTEES LTD
  25. 2Viscount John Clive Mackintoshbeneficial owner→WOOD STREET TRUSTEES LTD
  26. 2Mr Roger Mark Uvedale Lambertbeneficial owner→WOOD STREET TRUSTEES LTD
  27. 2W B TRUSTEES LIMITEDbeneficial owner 87.5%→WOOD STREET TRUSTEES LTD
  28. 2Ceris Mary Gardnerbeneficial owner→WOOD STREET TRUSTEES LTD
  29. 2Anthony Richard Godwin Canebeneficial owner→WOOD STREET TRUSTEES LTD
  30. 2Mr Christopher Smithbeneficial owner→WOOD STREET TRUSTEES LTD
  31. 2The Honourable Michael D'Arcy Bensonbeneficial owner→WOOD STREET TRUSTEES LTD
  32. 2Viscount Of Halifax John Clive Mackintoshbeneficial owner→WOOD STREET TRUSTEES LTD
  33. 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 87.5%→WOOD STREET TRUSTEES LTD
  34. 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 100%→RIVINGTON TRUSTEES LTD
  35. 2Viscount John Clive Mackintoshbeneficial owner→RIVINGTON TRUSTEES LTD
  36. 2The Honourable Michael D'Arcy Bensonbeneficial owner→RIVINGTON TRUSTEES LTD
  37. 2Anthony Richard Godwin Canebeneficial owner→RIVINGTON TRUSTEES LTD
  38. 2Ceris Mary Gardnerbeneficial owner→RIVINGTON TRUSTEES LTD
  39. 2Mr Christopher Smithbeneficial owner→RIVINGTON TRUSTEES LTD
  40. 2W B TRUSTEES LIMITEDbeneficial owner 100%→RIVINGTON TRUSTEES LTD
  41. 2Mr Roger Mark Uvedale Lambertbeneficial owner→RIVINGTON TRUSTEES LTD
  42. 2Viscount Of Halifax John Clive Mackintoshbeneficial owner→RIVINGTON TRUSTEES LTD
  43. 2Mr Roger Mark Uvedale Lambertbeneficial owner→RIVINGTON TRUSTEES LTD
  44. 2The Honourable Michael D'Arcy Bensonbeneficial owner→RIVINGTON TRUSTEES LTD
  45. 2Ceris Mary Gardnerbeneficial owner→RIVINGTON TRUSTEES LTD
  46. 2Mr Christopher Smithbeneficial owner→RIVINGTON TRUSTEES LTD
  47. 2Anthony Richard Godwin Canebeneficial owner→RIVINGTON TRUSTEES LTD
  48. 2W B TRUSTEES LIMITEDbeneficial owner 87.5%→RIVINGTON TRUSTEES LTD
  49. 2SUNLIGHT TRUSTEES LIMITEDbeneficial owner 87.5%→RIVINGTON TRUSTEES LTD
  50. 2Anthony Richard Godwin Canebeneficial owner→Rivington 2012 Ltd
  51. 2Ceris Mary Gardnerbeneficial owner→Rivington 2012 Ltd
  52. 2Christopher Smithbeneficial owner→Rivington 2012 Ltd
  53. 2W B TRUSTEES LIMITEDbeneficial owner 87.5%→Rivington 2012 Ltd
  54. 2The Honourable Michael D'Arcy Bensonbeneficial owner→Rivington 2012 Ltd
  55. 3W B TRUSTEES LIMITEDbeneficial owner 100%→SUNLIGHT TRUSTEES LIMITED
  56. 3W B TRUSTEES LIMITEDbeneficial owner 87.5%→SUNLIGHT TRUSTEES LIMITED
  57. 3WEDLAKE BELL LLPbeneficial owner 87.5%→W B TRUSTEES LIMITED

Also at this address· shared registered office

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

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2025-03-31
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
05678115
Status
active
Type
ltd
Incorporated
2006-01-17
Registered office
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
SIC
69109
Officers · 7 active
  • BRERETON, Frank
    secretary · appt 2023-05-18
  • JACKSON, Rupert James Humphrey
    secretary · appt 2015-03-10
  • W B TRUSTEES LIMITED
    corporate secretary · appt 2011-06-15
  • GARDNER, Ceris Mary
    director · British · appt 2014-06-04
  • LAMBERT, Roger Mark Uvedale
    director · British · appt 2018-07-01
  • MACKINTOSH, John Clive, Viscount Of Halifax
    director · British · appt 2017-07-04
  • SMITH, Christopher
    director · British · appt 2014-06-04
  • BELCHER, Christopher(resigned)
    secretary · British · appt 2010-09-07
  • HANNAY, Anthony Hewitt Scott(resigned)
    secretary · British · appt 2006-01-17
  • SOLON, Paul Christopher Mark(resigned)
    secretary · British · appt 2006-05-30
  • VERITY, Michael William(resigned)
    secretary · British · appt 2011-07-12
  • WITHINSHAW, John Prestwich(resigned)
    secretary · British · appt 2007-08-20
Beneficial owners · PSC · 6 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2026-11-15
Outstanding charges
2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20262025
Net assets£3£3
Cash£3£3
Shareholder funds£3£3

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

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

Loading notes…