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ALDWYCH NOMINEES LIMITED

Company summary

Company number: 02446027
Status: ACTIVE
Incorporated / age: 23 November 198936 years
Registered office: 125 Wood Street, London, EC2V 7AW
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Wood Street, London, EC2V 7AW
Nature of business
Development of building projects
Activities of head offices
Non-trading company
Previous company names
MANCHES NOMINEES LIMITED
ALDWYCH HOUSE HOLDINGS LIMITED
DADLAW 45 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNSEC LIMITED ACTIVE	Secretary	19 Jun 2023				125, Wood Street, London, EC2V 7AW, England
BICKERDIKE, Simon Anthony ACTIVE	Director	19 Jun 2023		England	July 1967	Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, England
MARTIN, Matthew Henry James ACTIVE	Director	19 Jun 2023		United Kingdom	May 1966	Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, England
PEDRO, Melvin RESIGNED	Secretary		29 May 2002			21 Connaught Avenue, Loughton, Essex, IG10 4DS
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	29 May 2002	19 Jun 2023			125, Wood Street, London, EC2V 7AW, England
BADDELEY, Patrick Charles Morrish RESIGNED	Director	29 Feb 2000	18 Dec 2015	United Kingdom	December 1953	125, Wood Street, London, EC2V 7AW
DA COSTA, Jean Paul RESIGNED	Director	29 Jun 2001	01 May 2003		April 1963	2 Vale Court, 21 Mallord Street, London, SW3 6AL
FOSTER, James Sinclair RESIGNED	Director	20 Sep 1990	26 Sep 2003		February 1957	12 Wolseley Road, London, N8 8RP
OWEN, Christopher Mark RESIGNED	Director	28 Apr 2005	19 Jun 2023	England	May 1958	125, Wood Street, London, EC2V 7AW
PEDRO, Melvin RESIGNED	Director		31 Mar 2022	England	September 1957	125, Wood Street, London, EC2V 7AW
STEVENS, Peter Martin RESIGNED	Director	13 May 1997	23 Mar 2005		January 1955	Carter Bar, Vicarage Road, Egham, Surrey, TW20 8NP
TIGHE, David Peter RESIGNED	Director	02 Jul 1997	31 Mar 2022	United Kingdom	March 1958	125, Wood Street, London, EC2V 7AW
WILSON, Alistair RESIGNED	Director		29 Jan 1997		January 1958	Flat 304 Sanctuary Court, 77-81 Wapping High Street, London, E1 9SS

PENNSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jun 2023
Address: 125, Wood Street, London, EC2V 7AW, England

BICKERDIKE, Simon Anthony ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: England
Date of birth: July 1967
Address: Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, England

MARTIN, Matthew Henry James ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, England

PEDRO, Melvin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 2002
Address: 21 Connaught Avenue, Loughton, Essex, IG10 4DS

ALDWYCH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 May 2002
Resigned on: 19 Jun 2023
Address: 125, Wood Street, London, EC2V 7AW, England

DA COSTA, Jean Paul RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 01 May 2003
Date of birth: April 1963
Address: 2 Vale Court, 21 Mallord Street, London, SW3 6AL

FOSTER, James Sinclair RESIGNED
Role: Director
Appointed on: 20 Sep 1990
Resigned on: 26 Sep 2003
Date of birth: February 1957
Address: 12 Wolseley Road, London, N8 8RP

OWEN, Christopher Mark RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: May 1958
Address: 125, Wood Street, London, EC2V 7AW

PEDRO, Melvin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1957
Address: 125, Wood Street, London, EC2V 7AW

STEVENS, Peter Martin RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 23 Mar 2005
Date of birth: January 1955
Address: Carter Bar, Vicarage Road, Egham, Surrey, TW20 8NP

WILSON, Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Date of birth: January 1958
Address: Flat 304 Sanctuary Court, 77-81 Wapping High Street, London, E1 9SS