Halcyon Nominees Ltd
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCC
Mr Christopher Billot CotillardIndividual
Trust-related control: Significant influence or control
Notified 2022-11-15 · No cessation recorded
Source record 117038322Show 4 ceased records
SM
Miss Sarah Jane McbreartyIndividual
Trust-related control: Significant influence or control
Notified 2022-11-15 · Ceased 2025-12-03
Source record 105899699CL
Mr Christopher Keith LepelleyIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-16 · Ceased 2022-11-15
Source record 118703014MP
Mr Martin Roy PriestIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-16 · Ceased 2022-11-15
Source record 118732922Halcyon Administration LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-16
Source record 106438347People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalCorpPeachtree Services LtdCurrent secretary
Appointed 2012-10-26 · 13 yrs
Show 2 historical appointments
CJ
Charles JeffreyResigned secretary
Resigned 2012-07-13
CJ
Charles JeffreyResigned director
Resigned 2012-07-13 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active