MYRTLEBROOK NOMINEES LIMITED

Company Number 11500099

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Status Active
Incorporated August 3, 2018
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 St. James's Street
London
SW1A 1EF

Nature of Business (SIC)
82990
Previous Names
112 NOMINEES LIMITED
Ceased on Dec 3, 2020
Financial Calendar & Filing Registry
Filing Classification Unaudited Abridged
Aug 31, 2025
Next Accounts Due Accounts Up to Date
May 31, 2027
Confirmation Statement Active & Verified
Aug 16, 2027
Registry Status Live Synced
Corporate Intelligence Summary

MYRTLEBROOK NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11500099, this organization has been active since August 2018. Primarily in the 82990 sector, the business maintains its official headquarters at 2 St. James's Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Aug 3, 2026
PDF ↗
Accounts
May 20, 2026
PDF ↗
Accounts
Sep 18, 2025
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Confirmation Statement
Aug 12, 2025
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Confirmation Statement
Aug 12, 2024
PDF ↗
Accounts
May 15, 2024
PDF ↗
Confirmation Statement
Aug 16, 2023
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Address
Jul 12, 2023
PDF ↗
Accounts
May 24, 2023
PDF ↗
Confirmation Statement
Aug 3, 2022
PDF ↗
Accounts
May 26, 2022
PDF ↗
Persons With Significant Control
Aug 13, 2021
PDF ↗
Confirmation Statement
Aug 13, 2021
PDF ↗
Persons With Significant Control
Aug 13, 2021
PDF ↗
Officers
Aug 13, 2021
PDF ↗
Accounts
May 26, 2021
PDF ↗
Resolution
Dec 3, 2020
PDF ↗
Confirmation Statement
Aug 4, 2020
PDF ↗
Accounts
Apr 29, 2020
PDF ↗
Confirmation Statement
Aug 2, 2019
PDF ↗
Incorporation
Aug 3, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Ivo Martindale Twisleton-Wykeham-Fiennes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
James Neil Webb
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Giles Alistair White
• Ownership of shares 50 to 75 percent
• Voting rights 25 to 50 percent
• Voting rights 50 to 75 percent as firm
Individual Person With Significant Control

Board & Leadership

Board Retention
67% over 8 years
Directory of Officers
director
Active
Active
Resigned

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