SEDAMIS NO. 15 LIMITED

Overview

Company Name	SEDAMIS NO. 15 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05659989
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2005

Summary

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

What is the purpose of SEDAMIS NO. 15 LIMITED?

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

Where is SEDAMIS NO. 15 LIMITED located?

Registered Office Address	Third Floor Broad Quay House Prince Street BS1 4DJ Bristol
Undeliverable Registered Office Address	No

What were the previous names of SEDAMIS NO. 15 LIMITED?

Previous Company Names
Company Name	From	Until
TRILLIUM NO. 15 LIMITED	Jan 26, 2009	Jan 26, 2009
LAND SECURITIES TRILLIUM NO. 15 LIMITED	Mar 07, 2006	Mar 07, 2006
SHELFCO (NO. 3160) LIMITED	Dec 21, 2005	Dec 21, 2005

What are the latest accounts for SEDAMIS NO. 15 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 SEDAMIS NO. 15 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for SEDAMIS NO. 15 LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

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

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Director's details changed for Mr Steven Mcgeown on Aug 24, 2023	2 pages	CH01

Aug 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Apr 13, 2023	Appointment of Mr Steven Mcgeown as a director on Mar 31, 2023	2 pages	AP01

Apr 13, 2023	Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023	1 pages	TM01

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jun 05, 2018	Director's details changed for Jonathan Michael Simpson on Jun 05, 2018	2 pages	CH01

Jan 26, 2018	Director's details changed for Mr Chris Burlton on Jan 26, 2018	2 pages	CH01

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

Dec 14, 2017	Withdrawal of a person with significant control statement on Dec 14, 2017	2 pages	PSC09

Dec 14, 2017	Notification of Trinity Investment Capital Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 14, 2017	Termination of appointment of Ppp Nominee Directors Limited as a director on Oct 31, 2017	1 pages	TM01

View All Filings

Who are the officers of SEDAMIS NO. 15 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SEMPERIAN SECRETARIAT SERVICES LIMITED

Jan 12, 2009

Secretary

1 Gresham Street

EC2V 7BX London

4th Floor

United Kingdom

107624260005

BURLTON, Chris

Oct 09, 2014

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1973-9

191923330001

MCGEOWN, Steven

Mar 31, 2023

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1985-5

248706230002

DUDGEON, Peter Maxwell

Feb 08, 2006

Jan 12, 2009

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

14674480002

EPS SECRETARIES LIMITED

Dec 21, 2005

Feb 08, 2006

Nominee Secretary

Lacon House

Theobalds Road

WC1X 8RW London

900023740001

BIRCH, Alan Edward

Jan 12, 2009

Sep 15, 2011

Director

7 Silsbury Grove

Standish

WN6 0EY Wigan

Lancashire

United Kingdom

British

1970-3

90700330001

FROST, William

Oct 16, 2008

Jan 12, 2009

Director

Kenley Road

SW19 3DU London

British

1951-3

134060040001

GETHIN, Ian Richard

Jan 18, 2010

Sep 15, 2011

Director

1 Gresham Street

EC2V 7BX London

St. Martins House

United Kingdom

British

1971-11

91224510003

RHODES, Andrew Charles Mutch

Jan 12, 2009

Oct 09, 2014

Director

1 Gresham Street

EC2V 7BX London

St.Martins House

United Kingdom

England

British

1970-1

119437220003

SIMPSON, Jonathan Michael

Oct 31, 2017

Mar 31, 2023

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1973-1

140764760002

LAND SECURITIES TRILLIUM LIMITED

Feb 09, 2006

Jan 12, 2009

Director

5 Strand

WC2N 5AF London

103653930001

MIKJON LIMITED

Dec 21, 2005

Feb 08, 2006

Nominee Director

Lacon House

Theobalds Road

WC1X 8RW London

900023730001

PPP NOMINEE DIRECTORS LIMITED

Sep 15, 2011

Oct 31, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06412237

163207170001

TRILLIUM GROUP LIMITED

Feb 09, 2006

Jan 12, 2009

Director

London Wall

EC2Y 5DN London

140

103653140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEDAMIS NO. 15 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trinity Investment Capital Limited

Apr 06, 2016

Great St. Helen's

EC3A 6AP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	06776927

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

What are the latest statements on persons with significant control for SEDAMIS NO. 15 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2016	May 11, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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