57 CLARENDON NOMINEES LIMITED
Company Number 14064929
Status
Active
Incorporated
April 25, 2022
Entity Type
Ltd
Registered Office
Third Floor
Cheltenham
GL50 1HH
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2026
Next Accounts Due
Accounts Up to Date
Jan 31, 2028
Confirmation Statement
Active & Verified
May 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
57 CLARENDON NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14064929, this organization has been active since April 2022. Primarily in the 74990 sector, the business maintains its official headquarters at Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jun 2, 2026
Confirmation Statement
Apr 28, 2026
Accounts
May 21, 2025
Confirmation Statement
May 7, 2025
Accounts
Jun 10, 2024
Confirmation Statement
Apr 25, 2024
Resolution
Jan 24, 2024
Incorporation
Jan 24, 2024
Resolution
Dec 19, 2023
Mortgage
Dec 15, 2023
Accounts
Jul 27, 2023
Confirmation Statement
Apr 26, 2023
Incorporation
Apr 25, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
W O F Directors (No 1) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
W O F Directors (No 2) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 4 years
Directory of Officers
Active
Active
Active
Active
director
director
director
director
Connected Companies
17169716
ELDRIN NOMINEES LIMITED
CAIN, Matthew Columb is a director
17170445
ELDRIN TRUSTEES LIMITED
CAIN, Matthew Columb is a director
17169712
ELDRIN FIDUCIARY SERVICES LIMITED
CAIN, Matthew Columb is a director
17124464
CHELTENHAM TERRACE NOMINEES LIMITED
CAIN, Matthew Columb is a director
OC458828
ELDRIN LEGAL LLP
CAIN, Matthew Columb is a llp member
17066797
LANSDOWNE WALK NOMINEES LIMITED
CAIN, Matthew Columb is a director
16876205
METAS GERENTE INDEPENDIENTE LIMITED
CAIN, Matthew Columb is a director
16303743
CHELTPORT TRUSTEES LIMITED
CAIN, Matthew Columb is a director
16265805
PITTVILLE ONE LIMITED
CAIN, Matthew Columb is a director
15387441
SKERN'S REACH LIMITED
CAIN, Matthew Columb is a director
15078952
TOI MARINE LIMITED
CAIN, Matthew Columb is a director
15027742
57 CLARENDON NOMINEES (NO. 2) LIMITED
CAIN, Matthew Columb is a director
15000540
QNL PROPERTY NOMINEES LIMITED
CAIN, Matthew Columb is a director
14906561
UPPER ADDISON NOMINEES LIMITED
CAIN, Matthew Columb is a director
14585996
ST LEONARD'S NOMINEES LIMITED
CAIN, Matthew Columb is a director
14501732
SDM MARITIME LIMITED
CAIN, Matthew Columb is a director
13708026
INHOLMES NOMINEES LIMITED
GREEN, Stephen Miles Churchill is a director
10698204
GROVES STAR SECURITY LIMITED
CAIN, Matthew Columb is a director
10524607
NELIA NOMINEES LIMITED
CAIN, Matthew Columb is a director
03604617
QUADRANGLE NOMINEES (2000) LIMITED
CAIN, Matthew Columb is a director
07871905
LILY INVESTMENTS LIMITED
CAIN, Matthew Columb is a director
07658062
RIELLA NOMINEES LIMITED
CAIN, Matthew Columb is a director
08938851
ROZA NOMINEES LIMITED
CAIN, Matthew Columb is a director
08591822
KPG NOMINEES LIMITED
CAIN, Matthew Columb is a director
17042091
ASHWOOD CAPITAL (HOLDINGS) LIMITED
CAIN, Matthew Columb is a director
02455577
QUADRANGLE NOMINEES LIMITED
CAIN, Matthew Columb is a director
04934899
PROMENADE SECRETARIES LIMITED
CAIN, Matthew Columb is a director
04938971
W O F DIRECTORS (NO 1) LIMITED
CAIN, Matthew Columb is a director
04938963
W O F DIRECTORS (NO 2) LIMITED
CAIN, Matthew Columb is a director
01636385
QUADRANGLE NOMINEES (1989) COMPANY
CAIN, Matthew Columb is a director
04170966
PROMENADE TRUSTEE COMPANY LIMITED
CAIN, Matthew Columb is a director
01183133
QUADRANGLE TRUSTEE COMPANY
CAIN, Matthew Columb is a director
02455572
QUADRANGLE TRUSTEE SERVICES LIMITED
CAIN, Matthew Columb is a director
16266090
PITTVILLE FOUR LIMITED
CAIN, Matthew Columb is a director
09471593
AS CONTEMPORARY LIMITED
GREEN, Stephen Miles Churchill is a director
13254166
WOF PROPERTY HOLDINGS LIMITED
GREEN, Stephen Miles Churchill is a director
13928464
RM PROPERTY SERVICES LIMITED
GREEN, Stephen Miles Churchill is a director
08096460
BORA INVESTMENTS LIMITED
GREEN, Stephen Miles Churchill is a director
11091678
ASH MOSS LIMITED
GREEN, Stephen Miles Churchill is a director