BRISTOL ALLIANCE NOMINEE NO.1 LIMITED, W1H 5BX : Companies House Number 05118140

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Shareholders' funds

£1

Balance sheet as at 2024-12-31

View full accounts →

Overview

Company type: Private Limited Company
Incorporated: 2004-05-04
Employees: 0 (2024 accounts)
Registered office: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Postcode: W1H 5BX
Capital: 1 GBP
Accounts category: Micro

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-05-06
Next due by: 2027-05-20

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 13 current · 34 resigned

Richard Geoffrey SHAW Director

Appointed 2025-08-21

Romain AIGLON Director

Appointed 2023-04-28

Matthieu DE MALLMANN Director

Appointed 2023-01-09

Harry Alexander BADHAM Director

Appointed 2022-02-25

Gregoire PEUREUX Director

Appointed 2021-11-11

View all officers and resignations →

Group structure

Controlled by BRISTOL ALLIANCE (GP) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
SHELFCO (NO. 2964) LIMITED	2004-06-08

Previous registered addresses 3

Address	Changed on
10 GROSVENOR STREET, LONDON, W1K 4BJ	2015-06-02
100 PARK LANE, LONDON, W1K 7AR	2006-08-09
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW	2004-06-25

At this address

111

companies are registered at this postcode →

Competitors London

1. CMW (UK) LIMITED

£204,192,397
2. PUFFIN POINT FIC HOLDINGS LIMITED

£131,760,000
3. GREEN UK TOPCO LIMITED

£62,530,084
4. REMY COINTREAU UK LIMITED

£60,372,519
5. CALARA HOLDING LIMITED

£46,665,000

This company ranks 815 among non-trading company in London.

Full league table →

The class of 2004

28%

of the 4,559 companies in this sector incorporated in 2004 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 17 titles

Leasehold: 17
Most recent registration: 2024-07-22
Price paid, where recorded: £4,352,000
Where: City Of Bristol (17)

Title number	County	Tenure	Registered	Price paid
BL167438	City Of Bristol	Leasehold	2024-07-22	—
BL154622	City Of Bristol	Leasehold	2019-11-27	—
BL132640	City Of Bristol	Leasehold	2018-08-23	£348,000
BL106461	City Of Bristol	Leasehold	2018-05-21	£2,000
BL106466	City Of Bristol	Leasehold	2018-05-21	£2,000
BL146154	City Of Bristol	Leasehold	2017-08-08	£4,000,000
BL108861	City Of Bristol	Leasehold	2008-07-22	—
BL108634	City Of Bristol	Leasehold	2008-07-15	—
BL108637	City Of Bristol	Leasehold	2008-07-15	—
BL107689	City Of Bristol	Leasehold	2008-06-10	—
BL107690	City Of Bristol	Leasehold	2008-06-10	—
BL107691	City Of Bristol	Leasehold	2008-06-10	—
BL107692	City Of Bristol	Leasehold	2008-06-10	—
BL107693	City Of Bristol	Leasehold	2008-06-10	—
BL107694	City Of Bristol	Leasehold	2008-06-10	—
BL107694	City Of Bristol	Leasehold	2008-06-10	—
BL107649	City Of Bristol	Leasehold	2008-06-09	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).