NORCLIFFE NOMINEES LIMITED
11879190 · Active · Ltd · 7 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Mar 2027 (last filed 12 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NORCLIFFE NOMINEES LIMITED
11879190Active· Ltd· England Wales· 2019-03-13Incorporated 2019-03-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- FACEY, Max Christopher· DirectorAppointed 2026-06-30
- ROWE, John Edward· DirectorResigned 2026-06-30
- TRICOR CORPORATE SECRETARIES LIMITED· Corporate SecretaryResigned 2023-11-24
- MARTIN, Stephen John· DirectorResigned 2022-06-10
FACEY, Max Christopher
Director
- Appointed
- 2026-06-30
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 01/1991
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LONG, Anna Shih-Li
Director
- Appointed
- 2019-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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HOLDEMAN, Linda Rose
Secretary
- Appointed
- 2019-03-13
- Resigned
- 2020-01-17
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TRICOR CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2020-03-11
- Resigned
- 2023-11-24
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MARTIN, Stephen John
Director
- Appointed
- 2019-03-13
- Resigned
- 2022-06-10
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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ROWE, John Edward
Director
- Appointed
- 2019-03-13
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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TOZER, Richard
Director
- Appointed
- 2019-03-13
- Resigned
- 2019-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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URQUHART, Graham Kenneth
Director
- Appointed
- 2019-03-13
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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