SEYMOUR STREET NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

SEYMOUR STREET NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEYMOUR STREET NOMINEES LIMITED was incorporated 41 years ago on 30/03/1983 and has the registered number: 01711120. The accounts status is DORMANT and accounts are next due on 05/01/2025.

SEYMOUR STREET NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

GROUND FLOOR
LONDON
W1H 6LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE GEORGINA BALDERSON British Secretary 2009-06-10 CURRENT
MS SOPHIE MEESON Sep 1976 British Director 2019-08-14 CURRENT
MR JOHN HOLMES STEPHEN Mar 1950 British Director 2011-03-23 CURRENT
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2014-01-01 CURRENT
MR THOMAS JAMES BAILEY KNIGHT Feb 1977 British Director 2018-08-21 CURRENT
KATHERINE GEORGINA BALDERSON Mar 1974 British Director 2020-07-17 CURRENT
MR MICHAEL MAURICE JONES Sep 1970 British Director 2018-08-21 CURRENT
MR SIMON LOOMES Feb 1967 British Director 2018-08-21 CURRENT
MR OLIVER BARRY KEMP FENN-SMITH Jan 1965 British Director 2013-10-01 CURRENT
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD Jan 1949 British Director 2015-02-24 CURRENT
JOHN ARNOLD FELL Aug 1928 British Director RESIGNED
MRS CLAIRE MICHELLE TEAGUE British Secretary 2008-10-01 UNTIL 2009-06-10 RESIGNED
MR ROBERT DUDLEY KIBBLE Secretary RESIGNED
CHARLES ANSON GREY HATHERELL British Secretary 2005-12-15 UNTIL 2008-09-30 RESIGNED
MR HUGH RICHARD SEABORN May 1962 British Director 2004-06-02 UNTIL 2008-09-30 RESIGNED
ROBERT ANTONY STUART BROCK Dec 1928 British Director RESIGNED
WILLIAM HEWITT MOORE Feb 1958 British Director 2011-12-05 UNTIL 2018-05-25 RESIGNED
RICHARD NEVILLE LAY Oct 1938 British Director 1999-12-09 UNTIL 2014-12-31 RESIGNED
CHARLES ANSON GREY HATHERELL British Director RESIGNED
JACQUELINE ANNE BURNS Apr 1968 British Secretary 2004-06-02 UNTIL 2005-12-15 RESIGNED
GARETH EDMUND CLUTTON Apr 1960 British Director 2008-10-01 UNTIL 2011-05-28 RESIGNED
MARK PETER SOUTHERN Sep 1959 British Director 2016-02-20 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Lord Euan Michael Ross Geddes 2016-04-06 9/1937 London   Significant influence or control
Mr Alastair Boyd Ross 2016-04-06 1/1947 London   Significant influence or control
Mr John Holmes Stephen 2016-04-06 3/1950 London   Significant influence or control
Mr John Michael Wythe 2016-04-06 12/1956 London   Significant influence or control
Mr David Hamilton Fox 2016-04-06 12/1945 London   Significant influence or control
The Earl Howe Frederick Richard Penn 2016-04-06 1/1951 London   Significant influence or control
Mr Roy Matthew Dantzic 2016-04-06 7/1944 London   Significant influence or control
Mr Philip James Noel Robert Emmet 2016-04-06 9/1961 London   Significant influence or control
Mr Henry Thurston Holland-Hibbert 2016-04-06 4/1959 London   Significant influence or control
The Viscount Edward James Wingfield Hewitt Lifford Dl 2016-04-06 1/1949 London   Significant influence or control
Mr James Fairweather Edmondson 2016-04-06 3/1948 London   Significant influence or control

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BROADLAND NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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CAPITAL 44 LLP Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SEYMOUR STREET NOMINEES LIMITED 2023-10-18 05-04-2023 £2 Cash £2 equity
Dormant Company Accounts - SEYMOUR STREET NOMINEES LIMITED 2022-07-27 05-04-2022 £2 Cash £2 equity
Dormant Company Accounts - SEYMOUR STREET NOMINEES LIMITED 2021-12-07 05-04-2021 £2 Cash £2 equity
Dormant Company Accounts - SEYMOUR STREET NOMINEES LIMITED 2021-02-27 05-04-2020 £2 Cash £2 equity
Dormant Company Accounts - SEYMOUR STREET NOMINEES LIMITED 2019-12-19 05-04-2019 £2 Cash £2 equity
Dormant Company Accounts - SEYMOUR STREET NOMINEES LIMITED 2018-12-06 05-04-2018 £2 Cash £2 equity
Dormant Company Accounts - SEYMOUR STREET NOMINEES LIMITED 2017-10-18 05-04-2017 £2 Cash £2 equity
Dormant Company Accounts - SEYMOUR STREET NOMINEES LIMITED 2016-12-16 05-04-2016 £2 Cash £2 equity
Dormant Company Accounts - SEYMOUR STREET NOMINEES LIMITED 2015-09-18 05-04-2015 £2 Cash £2 equity
Dormant Company Accounts - SEYMOUR STREET NOMINEES LIMITED 2014-12-10 05-04-2014 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE PORTMAN ESTATE NOMINEES (ONE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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BERKELEY STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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ACOF VIII GCF EUROPE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANCHORAGE CAPITAL EUROPE, LLP LONDON UNITED KINGDOM Active FULL None Supplied
ANCHORAGE CAPITAL ADVISORS EUROPE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied