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This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: 4TH FLOOR, LONDON, W12 7SL, UNITED KINGDOM, W12 7SL
Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
18 years
Since 2008-03-11
Public signals
1 selected signal
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.
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Warning Signals Identified
Selected public-record signals from 15 Oct 2026; verify current source and context before acting.
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Verified filings, accounts & charges
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Recommended checks & protective terms
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We read the registers daily. If STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
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Companies House Officer Record
ARCHER, JANICE ANDREA
secretary · Appointed 2026-01-27
FOKKE, VINCENT
director · Appointed 2026-01-01
GILL, PERAMDEEP SINGH
director · Appointed 2026-05-01
JEAN-PIERRE, VINCENT PAUL RENE
director · Appointed 2025-02-03
Statutory Register Records
Company Status
Active
Company Type
Private Limited Company
Incorporated
2008-03-11(18 yrs)
Registered Office Address
4TH FLOOR, LONDON, W12 7SL
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2024-12-31(DORMANT)
Accounts Next Due
Overdue2026-09-30
Beneficial Ownership Record
Stratford City Shopping Centre (No.1) General Partner Limited
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Forensic Overview
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED is an established private limited company based in LONDON, incorporated in March 2008 and 18 years on the register. Its primary registered activity is dormant company.
Filing obligations show a concern: accounts are overdue at Companies House (last filed 21 months ago as dormant accounts), and the confirmation statement is up to date.
On charges and ownership: 2 charges registered (0 outstanding); 1 person with significant control recorded (Stratford City Shopping Centre (No.1) General Partner Limited).
A paid RecoupIQ report for STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
Search across 5.4 million registered UK companies for insolvency petitions, Gazette notices, CCJs, and director cross-directorships in real time.
Knowledge Base & Diligence FAQ
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.
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Evidence availability score
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
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Frequently asked buyer questions
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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LDC NOMINEE SECRETARY LIMITED
Corporate officer · Appointed 2026-07-31
MAHER, CHERYL MARIE
director · Appointed 2026-07-24
PANOVA, IRA ATANASOVA
director · Appointed 2023-03-03
PEARCE, FRASER JAMES
director · Appointed 2023-12-21
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Confirmation Statement
Due 2026-11-21
Last filed 2025-11-07
Mortgages & Charges
0 outstandingof 2 registered
2 satisfied charges
Accounts Age
Filed 21 months ago
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Not available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 75/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
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