SEEDRS NOMINEES LIMITED

Overview

Company Name	SEEDRS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08756825
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2013

Summary

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

What is the purpose of SEEDRS NOMINEES LIMITED?

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

Where is SEEDRS NOMINEES LIMITED located?

Registered Office Address	Cubo Soho Ilona Rose House Manette Street W1D 4AL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SEEDRS NOMINEES 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 SEEDRS NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for SEEDRS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Termination of appointment of John Robert Lake as a director on Jul 23, 2025	1 pages	TM01

Jul 23, 2025	Termination of appointment of Thomas Andrew Peter Horbye as a director on Jul 23, 2025	1 pages	TM01

Jul 23, 2025	Appointment of Ms. Suhaylah Chatoo as a director on Jul 23, 2025	2 pages	AP01

Jul 23, 2025	Termination of appointment of Leah Moon as a secretary on Jul 23, 2025	1 pages	TM02

Jul 23, 2025	Appointment of Mr Peter James John Field as a secretary on Jul 23, 2025	2 pages	AP03

Jul 23, 2025	Appointment of Mr James Randolph Newman as a director on Jul 23, 2025	2 pages	AP01

Jul 07, 2025	Registered office address changed from Stylus Building 112-116 Old Street London EC1V 9BG England to Cubo Soho Ilona Rose House Manette Street London W1D 4AL on Jul 07, 2025	1 pages	AD01

Nov 12, 2024	Confirmation statement made on Oct 30, 2024 with updates	4 pages	CS01

Nov 12, 2024	Appointment of Thomas Andrew Peter Horbye as a director on Nov 08, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Clement Corentin Gaëtan Bigot as a director on Nov 08, 2024	1 pages	TM01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 05, 2024	Termination of appointment of Kirsty Davina Grant as a director on Feb 07, 2024	1 pages	TM01

Feb 07, 2024	Appointment of Clement Corentin Gaëtan Bigot as a director on Feb 02, 2024	2 pages	AP01

Feb 07, 2024	Termination of appointment of Jeffrey David Kelisky as a director on Jan 26, 2024	1 pages	TM01

Feb 07, 2024	Appointment of Mr John Robert Lake as a director on Feb 02, 2024	2 pages	AP01

Nov 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 30, 2023 with updates	4 pages	CS01

Sep 21, 2023	legacy	1 pages	AGREEMENT2

Sep 21, 2023	legacy	3 pages	GUARANTEE2

Jul 31, 2023	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Stylus Building 112-116 Old Street London EC1V 9BG on Jul 31, 2023	1 pages	AD01

Apr 05, 2023	Termination of appointment of Jeffrey Anson Lynn as a director on Mar 31, 2023	1 pages	TM01

Apr 05, 2023	Appointment of Ms Kirsty Davina Grant as a director on Mar 30, 2023	2 pages	AP01

Nov 08, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	legacy	33 pages	PARENT_ACC

Oct 07, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of SEEDRS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIELD, Peter James John Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom	Jul 23, 2025		Secretary	Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom					338339230001
CHATOO, Suhaylah, Ms. Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom	Jul 23, 2025		Director	Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom	England	British	1991-7	Solicitor	338341310001
NEWMAN, James Randolph Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom	Jul 23, 2025		Director	Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom	England	British	1986-9	Director	338338870001
KERRIGAN, Karen Joanne 142-146 Old Street EC1V 9BW London Churchill House England	Oct 31, 2013	Oct 31, 2020	Secretary	142-146 Old Street EC1V 9BW London Churchill House England					182542810001
LYNN, Jeffrey Anson 142-146 Old Street EC1V 9BW London Churchill House England	Oct 31, 2020	Sep 01, 2022	Secretary	142-146 Old Street EC1V 9BW London Churchill House England					276305480001
MOON, Leah Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom	Sep 01, 2022	Jul 23, 2025	Secretary	Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom					299650290001
BIGOT, Clement Corentin Gaëtan 112-116 Old Street EC1V 9BG London Stylus Building England	Feb 02, 2024	Nov 08, 2024	Director	112-116 Old Street EC1V 9BG London Stylus Building England	England	French	1994-5	Director	319083040001
GRANT, Kirsty Davina 112-116 Old Street EC1V 9BG London Stylus Building England	Mar 30, 2023	Feb 07, 2024	Director	112-116 Old Street EC1V 9BG London Stylus Building England	England	British	1983-11	Director	307615710001
HORBYE, Thomas Andrew Peter Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom	Nov 08, 2024	Jul 23, 2025	Director	Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom	England	British	1989-6	Company Director	329275720001
KELISKY, Jeffrey David 112-116 Old Street EC1V 9BG London Stylus Building England	Sep 18, 2019	Jan 26, 2024	Director	112-116 Old Street EC1V 9BG London Stylus Building England	England	American	1965-5	Director	114678730001
LAKE, John Robert Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom	Feb 02, 2024	Jul 23, 2025	Director	Ilona Rose House Manette Street W1D 4AL London Cubo Soho United Kingdom	England	British	1982-3	Director	293177340001
LYNN, Jeffrey Anson 142-146 Old Street EC1V 9BW London Churchill House England	Oct 31, 2013	Mar 31, 2023	Director	142-146 Old Street EC1V 9BW London Churchill House England	United Kingdom	American	1978-7	Company Director	136987050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEEDRS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seedrs Limited

Apr 06, 2016

142-146 Old Street

EC1V 9BW London

Churchill House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06848016

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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