SERJEANTS' INN NOMINEES LIMITED

Overview

Company Name	SERJEANTS' INN NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00724683
Jurisdiction	England/Wales
Date of Creation	May 22, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERJEANTS' INN NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SERJEANTS' INN NOMINEES LIMITED located?

Registered Office Address	21 Holborn Viaduct London EC1A 2DY
Undeliverable Registered Office Address	No

What are the latest accounts for SERJEANTS' INN NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SERJEANTS' INN NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for SERJEANTS' INN NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Nov 30, 2024	Termination of appointment of Stephanie Jane Keen as a director on Sep 30, 2024	1 pages	TM01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jan 26, 2023	Termination of appointment of Charles Simon Rix as a director on Dec 31, 2022	1 pages	TM01

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Apr 30, 2021	Director's details changed for Daniel Alexander Simons on Apr 21, 2021	2 pages	CH01

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Termination of appointment of Andrew Peter De Vic Carey as a director on Mar 31, 2020	1 pages	TM01

Jan 03, 2020	Termination of appointment of Frances Claire Le Grys as a director on Dec 31, 2019	1 pages	TM01

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Mar 12, 2019	Termination of appointment of Steven Donald Bryan as a director on Mar 11, 2019	1 pages	TM01

Nov 19, 2018	Confirmation statement made on Nov 12, 2018 with updates	4 pages	CS01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jan 08, 2018	Termination of appointment of Richard Mark Ufland as a director on Dec 31, 2017	1 pages	TM01

Jan 08, 2018	Termination of appointment of Andrew Pearson as a director on Dec 31, 2017	1 pages	TM01

Jan 08, 2018	Termination of appointment of Nigel Peter Lionel Read as a director on Dec 31, 2017	1 pages	TM01

View All Filings

Who are the officers of SERJEANTS' INN NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London			Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BRASSINGTON, Thomas William Holborn Viaduct EC1A 2FG London Atlantic House	Oct 23, 2009		Director	Holborn Viaduct EC1A 2FG London Atlantic House	United Kingdom	British	1974-8	142888410001
BROWN, Philip George Lees Atlantic House Holborn Viaduct EC1A 2FG London	Apr 10, 2002		Director	Atlantic House Holborn Viaduct EC1A 2FG London	United Kingdom	British	1966-10	81562310002
GOGGIN, Timothy James Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom	Nov 19, 2003		Director	Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom		British	1969-12	94104300002
SIMONS, Daniel Alexander Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom	Jun 01, 2015		Director	Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom	United Kingdom	British	1980-2	190208580002
WATTS, Peter David Atlantic House Holborn Viaduct EC1A 2FG London	Oct 24, 2006		Director	Atlantic House Holborn Viaduct EC1A 2FG London	United Kingdom	British	1963-5	117313110001
AHMED, Shibeer Atlantic House Holborn Viaduct EC1A 2FG London	May 17, 2000	Apr 30, 2009	Director	Atlantic House Holborn Viaduct EC1A 2FG London		British	1964-12	70120030002
ALLINSON, Catherine Mary 14 Furlong Road N7 8LS London	Apr 19, 2000	Mar 12, 2002	Director	14 Furlong Road N7 8LS London		British	1952-10	69661410001
ANNING, Paul James 4 Bowood Road SW11 6PE London	Jul 14, 1999	May 31, 2005	Director	4 Bowood Road SW11 6PE London		British	1966-11	65167320002
ASHMAN, Kevin Stewart Atlantic House Holborn Viaduct EC1A 2FG London	Aug 12, 1993	Jun 30, 2017	Director	Atlantic House Holborn Viaduct EC1A 2FG London		British	1957-6	35828450006
BAIRD, Derek William Flat 1, 53 Chepstow Road W2 5BP London	Sep 17, 2002	Mar 23, 2006	Director	Flat 1, 53 Chepstow Road W2 5BP London		British	1967-8	65244570003
BANNISTER, Joseph Bahlsen Delabole 1 Bois Avenue Chesham Bois HP6 5NS Amersham Buckinghamshire	May 29, 1998	Sep 15, 1998	Director	Delabole 1 Bois Avenue Chesham Bois HP6 5NS Amersham Buckinghamshire		British	1962-9	58707620001
BOOTH, Kay Atlantic House Holborn Viaduct EC1A 2FG London	Apr 19, 2000	Dec 31, 2008	Director	Atlantic House Holborn Viaduct EC1A 2FG London		British	1962-1	69661330002
BRADSHAW, Julie Margaret 57 Clonmel Road Fulham SW6 5BL London		May 31, 2005	Director	57 Clonmel Road Fulham SW6 5BL London		British	1960-12	24898320002
BROWN, Richard Michael Atlantic House Holborn Viaduct EC1A 2FG London	Oct 24, 2006	Feb 01, 2012	Director	Atlantic House Holborn Viaduct EC1A 2FG London		British	1969-2	117313090001
BRYAN, Steven Donald Atlantic House Holborn Viaduct EC1A 2FG London	Oct 24, 2006	Mar 11, 2019	Director	Atlantic House Holborn Viaduct EC1A 2FG London	United Kingdom	British	1963-12	117032030002
CAREY, Andrew Peter De Vic Atlantic House Holborn Viaduct EC1A 2FG London	Nov 15, 2005	Mar 31, 2020	Director	Atlantic House Holborn Viaduct EC1A 2FG London	United Kingdom	British	1962-10	109172110002
CARGILL, Timothy Daniel Brambles Burtons Lane HP8 4BQ Chalfont St. Giles Buckinghamshire	Apr 26, 2002	Oct 08, 2004	Director	Brambles Burtons Lane HP8 4BQ Chalfont St. Giles Buckinghamshire	England	British	1961-9	65521330004
CARNE, Brian Jonathan 3 Maltings Place SW6 2BT London	May 29, 2002	Dec 05, 2005	Director	3 Maltings Place SW6 2BT London		British	1970-10	82338500001
COLLINS, Philip Geoffrey Hugh Le Verger Rotweg 9 3090 Overijse Belgium		Mar 31, 2005	Director	Le Verger Rotweg 9 3090 Overijse Belgium	Belgium	British	1948-1	15628210002
COMPAGNONI, Marco 39 Walham Grove SW6 1QR London	May 01, 1993	Apr 30, 2006	Director	39 Walham Grove SW6 1QR London		British	1962-5	34423730002
COOPER, John Atlantic House Holborn Viaduct EC1A 2FG London	Jun 06, 1994	May 01, 2011	Director	Atlantic House Holborn Viaduct EC1A 2FG London	England	British	1955-4	164183930001
COTTIS, Matthew John SE3	Apr 19, 2000	Mar 12, 2002	Director	SE3		British	1962-5	69661530002
CURRAN, Thomas Andrew Robert Wolmer Wood SL7 2QR Marlow Common Buckinghamshire		Oct 31, 1996	Director	Wolmer Wood SL7 2QR Marlow Common Buckinghamshire	United Kingdom	British	1947-3	4986870001
DAVIDSON, John 4 York Road AL1 4PL St Albans Hertfordshire	Oct 09, 1995	Jul 31, 2006	Director	4 York Road AL1 4PL St Albans Hertfordshire	United Kingdom	British	1959-5	214670920001
DAWES, Caroline Harriet 41 Colebrooke Row N1 8AF London		Feb 01, 1997	Director	41 Colebrooke Row N1 8AF London		British	1943-8	5007630002
DUNLOP, Leah Rosamond Lynbrook 11 Clive Road KT10 8PS Esher Surrey		Mar 07, 2002	Director	Lynbrook 11 Clive Road KT10 8PS Esher Surrey		English	1959-11	26143550002
FISHER, Peter John 119 Gladstone Road SW19 1QS London		Mar 12, 2002	Director	119 Gladstone Road SW19 1QS London		British	1958-5	17821530002
FRIEL, Daniel John 68 Lubbock Road BR7 5JX Chislehurst Kent	Nov 23, 2000	Mar 14, 2002	Director	68 Lubbock Road BR7 5JX Chislehurst Kent	England	British	1963-3	73207290001
GAMBLE, Andrew 57 Clonmel Road Fulham SW6 5BL London		Mar 06, 2002	Director	57 Clonmel Road Fulham SW6 5BL London		British	1953-9	17821540003
GARSIDE, Laurence Mark 102 Beaumont Avenue AL1 4TP St Albans Hertfordshire	Nov 19, 1992	Mar 12, 2002	Director	102 Beaumont Avenue AL1 4TP St Albans Hertfordshire		British	1959-8	31573360001
GERSHUNY, Philip David Atlantic House Holborn Viaduct EC1A 2FG London	Nov 09, 1999	Dec 31, 2016	Director	Atlantic House Holborn Viaduct EC1A 2FG London		British	1958-8	67042740003
GERSHUNY, Philip David 57 Wellington Road Hatch End HA5 4NF Pinner Middlesex		Sep 02, 1994	Director	57 Wellington Road Hatch End HA5 4NF Pinner Middlesex		British	1958-8	67042740001
GILBERT, John 3 Northolme Road N5 2UZ London	May 13, 1994	Mar 06, 2002	Director	3 Northolme Road N5 2UZ London	United Kingdom	British	1950-9	104796580001
GORDON, Alasdair Shepherd 2 Fieldway HP4 2NX Berkhamsted Hertfordshire		Dec 30, 1994	Director	2 Fieldway HP4 2NX Berkhamsted Hertfordshire		British	1949-7	17821550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERJEANTS' INN NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hogan Lovells International Llp

Apr 06, 2016

Holborn Viaduct

EC1A 2FG London

Atlantic House

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc323639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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