CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
09863447 · Liquidation · Ltd · 10 yrs · Liverpool
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What Chris sees
Filing calendar
Annual accounts are overdue by 266 days (deadline was 22 Dec 2025). Confirmation statement is due 22 Nov 2026 (last filed 8 Nov 2025).
Next accounts
22 Dec 2025
Next confirmation
22 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BLANK, Jason Marshall
Director
HODES, Jonathan Andrew
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2019-04-03
APPLEYARD, Andrew Charles
Director · Resigned 2018-08-17
ASHCROFT, Jonathan Edwin
Director · Resigned 2016-07-15
BALAGHI, Samer
Director · Resigned 2019-11-22
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Companies House dossier
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
09863447Liquidation· Ltd· England Wales· 2015-11-09Incorporated 2015-11-09Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- CAMBIASO, Umberto· DirectorResigned 2025-11-26
- MACHENAUD, Laurent Lucien Claude· DirectorResigned 2025-11-26
- HODES, Jonathan Andrew· DirectorAppointed 2025-09-23
- OLSEN, Oliver Andrew Edward· DirectorResigned 2025-09-23
BLANK, Jason Marshall
Director
- Appointed
- 2022-09-19
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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HODES, Jonathan Andrew
Director
- Appointed
- 2025-09-23
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2019-04-03
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APPLEYARD, Andrew Charles
Director
- Appointed
- 2016-07-15
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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ASHCROFT, Jonathan Edwin
Director
- Appointed
- 2015-11-09
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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BALAGHI, Samer
Director
- Appointed
- 2019-04-03
- Resigned
- 2019-11-22
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 10/1988
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CAMBIASO, Umberto
Director
- Appointed
- 2025-03-01
- Resigned
- 2025-11-26
- Nationality
- Italian
- Residence
- England
- Born
- 03/1992
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DIEMER, David Anthony
Director
- Appointed
- 2015-11-09
- Resigned
- 2019-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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GREEN, Charles Richard
Director
- Appointed
- 2022-09-19
- Resigned
- 2023-10-09
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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HITCHCOCK, Michael Paul
Director
- Appointed
- 2023-01-19
- Resigned
- 2024-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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JALBERT, Stephane
Director
- Appointed
- 2019-04-03
- Resigned
- 2019-11-22
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 12/1972
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KATAKY, Gemma Nandita
Director
- Appointed
- 2019-11-22
- Resigned
- 2023-06-05
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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MACHENAUD, Laurent Lucien Claude
Director
- Appointed
- 2023-06-06
- Resigned
- 2025-11-26
- Nationality
- French
- Residence
- England
- Born
- 07/1979
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OLSEN, Oliver Andrew Edward
Director
- Appointed
- 2022-09-19
- Resigned
- 2025-09-23
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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RIO GREEN, Matthew Allan
Director
- Appointed
- 2019-11-22
- Resigned
- 2023-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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SANNA, Enrico Gavino
Director
- Appointed
- 2022-09-19
- Resigned
- 2024-05-28
- Nationality
- Italian
- Residence
- England
- Born
- 03/1973
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SPENCER, James William
Director
- Appointed
- 2024-06-24
- Resigned
- 2025-02-27
- Nationality
- British
- Residence
- England
- Born
- 10/1990
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TEBBUTT, Nicholas, Mr.
Director
- Appointed
- 2018-09-04
- Resigned
- 2019-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
See every company they're a director of →