ROWAN NOMINEES LIMITED

active Company number 00712898

Private Limited by Shares · Incorporated on 15th Jan 1962

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SIC code: 74990
Registered office: London, SE1 2AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROWAN NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jan 1962 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

106 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SE1 2AP £631,200 as of 11th Dec 2019 View postcode page

Average price (all time) £631,200

Average price (since 2016) £631,200

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Moynul Ali	Director	7th May 2024		British	View profile
Steven Batchelor	Director	31st Mar 2018		British	View profile
Hg Pooled Management Limited	Corporate PSC	15th Nov 2017	—	—	View profile
Hg Investment Managers Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 105

Company	Number	Incorporated	Status
DAPPLE MIDCO LIMITED	17370027	30th Jul 2026	active
DAPPLE BIDCO LIMITED	17344388	16th Jul 2026	active
EUREKA BIDCO LIMITED	17194029	1st May 2026	active
HG ORION 1 NOMINEES LIMITED	17181969	27th Apr 2026	active
ORION A CO-INVEST L.P.	LP024549	20th Apr 2026	active

Showing the latest 5 of 105 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jan 1962
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Jan 1962 Company incorporated
20th Nov 1992 Jeremy Foster resigned as Director
20th Nov 1992 Michael Jodrell resigned as Director
23rd Nov 1992 Ian Marshall appointed as Director
23rd Nov 1992 Ian Marshall appointed as Secretary
10th Jul 1993 Geoffrey Street resigned as Secretary
10th Jul 1994 Sandra O'Neill resigned as Director
25th Aug 1995 Ian Marshall resigned as Director
25th Aug 1995 Ian Marshall resigned as Secretary
25th Aug 1995 Roger Clifton appointed as Secretary
17th Apr 1996 Roger Clifton resigned as Secretary
17th Apr 1996 Neil Stocks appointed as Secretary
22nd Mar 1997 Neil Stocks resigned as Secretary
22nd Mar 1997 Robert Littlejohn appointed as Secretary
25th Apr 1997 Wilson Leech appointed as Director
25th Apr 1997 Robert Jackman appointed as Director
25th Apr 1997 Gordon Lindsay appointed as Director
23rd Apr 1998 Robert Littlejohn resigned as Secretary
23rd Apr 1998 Robert Jackman appointed as Secretary
1st Jul 1998 Alan Hawkins appointed as Director
1st Jul 1998 Steven Bonutto appointed as Director
1st Jul 1998 Patrick Flynn appointed as Director
1st Jul 1998 Robert Edwards appointed as Director
1st Jul 1998 Martin Fisher appointed as Director
1st Jul 1998 David Harman appointed as Director
1st Jul 1998 Penelope McKelvey appointed as Director
10th Sep 1998 Keith Grant appointed as Director
10th Sep 1998 Robert Jackman resigned as Secretary
10th Sep 1998 Keith Grant appointed as Secretary
31st Mar 1999 Keith Hoffman resigned as Director
28th May 1999 Alan Hawkins resigned as Director
9th Jun 1999 Steven Bonutto resigned as Director
21st Jun 1999 Mark Childs appointed as Director
21st Jun 1999 Pamela Cheesman appointed as Director
19th Nov 1999 Frances Jacob resigned as Director
19th Nov 1999 Ian Armitage resigned as Director
14th Apr 2000 Patrick Flynn resigned as Director
9th May 2000 Wilson Leech resigned as Director
31st May 2000 Mark Childs resigned as Director
25th Jul 2000 David Batten resigned as Director
30th Nov 2000 BNY SECRETARIES (UK) LIMITED appointed as Corporate secretary
30th Nov 2000 Keith Grant resigned as Director
30th Nov 2000 Keith Grant resigned as Secretary
17th Aug 2001 Pamela Cheesman resigned as Director
17th Aug 2001 Robert Edwards resigned as Director
17th Aug 2001 Martin Fisher resigned as Director
17th Aug 2001 David Harman resigned as Director
17th Aug 2001 Robert Jackman resigned as Director
17th Aug 2001 Gordon Lindsay resigned as Director
17th Aug 2001 Penelope McKelvey resigned as Director
12th May 2008 Stephen Bough appointed as Director
12th May 2008 John Kitching appointed as Secretary
11th Jul 2008 John Kitching resigned as Secretary
11th Jul 2008 Alison Hampton appointed as Secretary
14th May 2009 BNY SECRETARIES (UK) LIMITED resigned as Corporate secretary
10th Feb 2015 Alison Hampton resigned as Secretary
10th Feb 2015 Andrew Jessop appointed as Secretary
10th Feb 2015 Andrew Jessop appointed as Director
6th Apr 2016 Hg Investment Managers Limited appointed as Corporate PSC
15th Nov 2017 Hg Pooled Management Limited appointed as Corporate PSC
15th Nov 2017 Hg Investment Managers Limited ceased to be a Corporate PSC
31st Mar 2018 Stephen Bough resigned as Director
31st Mar 2018 Andrew Jessop resigned as Secretary
31st Mar 2018 Steven Batchelor appointed as Director
7th May 2024 Andrew Jessop resigned as Director
7th May 2024 Moynul Ali appointed as Director
30th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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