CN NOMINEES LIMITED
CN NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01446473, and its current status with Companies House is active. The company was incorporated on 31 August 1979 and lists its registered address as ADDLESTONE, United Kingdom. 1 shareholder is on record for CN NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for CN NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CREST NICHOLSON PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CREST NICHOLSON PLC | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for CN NOMINEES LIMITED are current appointments, filed with Companies House. William Floydd (appointed 2023-11-30) serves as Director; Penelope Thomas (appointed 2024-07-12) serves as Company Secretary. The remaining 1 record shown (Peter Truscott) is a former appointment that has since been resigned.
The register reports 28 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at CN NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CN NOMINEES LIMITED sits 3 levels below its ultimate parent, CREST NICHOLSON HOLDINGS PLC, registered in United Kingdom. Immediately above CN NOMINEES LIMITED is CREST NICHOLSON PLC, holding 100% as filed in CN NOMINEES LIMITED's own shareholder record with Companies House. CREST NICHOLSON HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CREST NICHOLSON HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns CN NOMINEES LIMITED?
One shareholder is currently on record for CN NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CREST NICHOLSON PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CN NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CN NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CN NOMINEES LIMITED have on record?
1 shareholder is shown on record for CN NOMINEES LIMITED.
What is CN NOMINEES LIMITED's company registration number?
CN NOMINEES LIMITED's registration number is 01446473, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CN NOMINEES LIMITED still an active company?
CN NOMINEES LIMITED's status on Companies House is listed as active.
When was CN NOMINEES LIMITED incorporated?
CN NOMINEES LIMITED was incorporated on 31 August 1979, according to Companies House.
What is CN NOMINEES LIMITED's registered address?
The registered address on file for CN NOMINEES LIMITED is ADDLESTONE, United Kingdom.
What legal structure is CN NOMINEES LIMITED registered as?
CN NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CN NOMINEES LIMITED?
Two of the 3 officer records shown for CN NOMINEES LIMITED are current appointments, filed with Companies House. William Floydd (appointed 2023-11-30) serves as Director; Penelope Thomas (appointed 2024-07-12) serves as Company Secretary. The remaining 1 record shown (Peter Truscott) is a former appointment that has since been resigned. Management authority at CN NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CN NOMINEES LIMITED have a parent company or subsidiaries?
CN NOMINEES LIMITED sits 3 levels below its ultimate parent, CREST NICHOLSON HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to CN NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CN NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CN NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CN NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.