SOMERSTON CAPITAL LIMITED

Overview

Company Name	SOMERSTON CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04477364
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2002

Summary

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

What is the purpose of SOMERSTON CAPITAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SOMERSTON CAPITAL LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6JD London England
Undeliverable Registered Office Address	No

What were the previous names of SOMERSTON CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
SOMERSTON CONSULTANCY LIMITED	Sep 24, 2002	Sep 24, 2002
CUPIDS CHARM LIMITED	Jul 04, 2002	Jul 04, 2002

What are the latest accounts for SOMERSTON CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOMERSTON CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for SOMERSTON CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Director's details changed for Mr Alexander Anders Ohlsson on Feb 25, 2025	2 pages	CH01

Feb 25, 2025	Director's details changed for Mr James Alexander Hooker on Feb 25, 2025	2 pages	CH01

Feb 25, 2025	Registered office address changed from 86 Jermyn Street 5th Floor London SW1Y 6AW England to 5th Floor 86 Jermyn Street London SW1Y 6JD on Feb 25, 2025	1 pages	AD01

Feb 19, 2025	Registered office address changed from 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to 86 Jermyn Street 5th Floor London SW1Y 6AW on Feb 19, 2025	1 pages	AD01

Nov 22, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Registered office address changed from First Floor, 8 Sackville Street First Floor, 8 Sackville Street London Mayfair W1S 3EZ England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on Oct 03, 2023	1 pages	AD01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 11, 2020 with updates	4 pages	CS01

Nov 11, 2019	Registered office address changed from 5th Floor 64 st James's Street London SW1A 1NF to First Floor, 8 Sackville Street First Floor, 8 Sackville Street London Mayfair W1S 3EZ on Nov 11, 2019	1 pages	AD01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	15 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Termination of appointment of Shaun Robinson as a director on Mar 29, 2019	1 pages	TM01

Jan 16, 2019	Director's details changed for Mr James Alexander Hooker on Jan 16, 2019	2 pages	CH01

Jan 16, 2019	Director's details changed for Mr James Alexander Hooker on Jan 16, 2019	2 pages	CH01

Jan 16, 2019	Appointment of Mr James Alexander Hooker as a secretary on Jan 16, 2019	2 pages	AP03

Jan 16, 2019	Termination of appointment of Shaun Robinson as a secretary on Jan 16, 2019	1 pages	TM02

Jan 16, 2019	Appointment of Mr James Alexander Hooker as a director on Jan 16, 2019	2 pages	AP01

View All Filings

Who are the officers of SOMERSTON CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOKER, James Alexander 86 Jermyn Street SW1Y 6JD London 5th Floor England	Jan 16, 2019		Secretary	86 Jermyn Street SW1Y 6JD London 5th Floor England					254311400001
HOOKER, James Alexander 86 Jermyn Street SW1Y 6JD London 5th Floor England	Jan 16, 2019		Director	86 Jermyn Street SW1Y 6JD London 5th Floor England	Jersey	British	1980-12	Finance Director	254310960001
OHLSSON, Alexander Anders 86 Jermyn Street SW1Y 6JD London 5th Floor England	Apr 15, 2014		Director	86 Jermyn Street SW1Y 6JD London 5th Floor England	Jersey	British	1969-12	Director	96475690004
EASTON, Ian David 23 Cave Close Cawston Grange CV22 7GL Rugby Warwickshire	Oct 23, 2002	Nov 09, 2004	Secretary	23 Cave Close Cawston Grange CV22 7GL Rugby Warwickshire		British		Accountant	84499310002
MARQUISS, Julie 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire	Jul 04, 2002	Sep 20, 2002	Secretary	53 Stortford Road EN11 0AL Hoddesdon Hertfordshire		British			73326900001
ROBINSON, Shaun 41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	Nov 09, 2004	Jan 16, 2019	Secretary	41 St Albans Road KT2 5HH Kingston Upon Thames Surrey		British		Finance Director	101627760001
AQUIS SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 20, 2002	Oct 23, 2002	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					73062690001
BUDDEN, Christopher David Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Case Postale 7 Switzerland	Jul 08, 2003	May 03, 2012	Director	Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Case Postale 7 Switzerland	Switzerland	British	1949-7	Director	83251320004
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Nov 09, 2004	Oct 02, 2008	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	Chartered Surveyor	36926690001
FARROW, Michael James Wills Le Rondin Les Chenoles JE3 4FB St John Jersey	Sep 20, 2002	Mar 31, 2004	Director	Le Rondin Les Chenoles JE3 4FB St John Jersey	Jersey	British	1954-6	Chartered Secretary	87308640001
MARTIN, Stephen John 7 Lantern Way UB7 9BU West Drayton Middlesex	Jul 04, 2002	Sep 20, 2002	Director	7 Lantern Way UB7 9BU West Drayton Middlesex		British	1960-9	Chartered Secretary	43913740002
OHLSSON, Alexander Anders Holly Tree House La Rue De La Croiserie Trinity JE3 5JT Jersey Channel Islands	Jan 20, 2004	Nov 09, 2004	Director	Holly Tree House La Rue De La Croiserie Trinity JE3 5JT Jersey Channel Islands		British	1969-12	Advocate	96475690001
PROVINE, Robert William 25 St James's Street SW1A 1HA London 7th Floor United Kingdom	May 03, 2012	Apr 15, 2014	Director	25 St James's Street SW1A 1HA London 7th Floor United Kingdom	United Kingdom	American	1971-6	Managing Director	169311600001
ROBINSON, Shaun 41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	Nov 09, 2004	Mar 29, 2019	Director	41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	United Kingdom	British	1969-2	Finance Director	101627760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMERSTON CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruth Diana Claire Hudson Esplanade JE4 0WZ St Helier 45 Jersey	Apr 06, 2016	Esplanade JE4 0WZ St Helier 45 Jersey	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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