Sds Nominees (UK) Limited LONDON


Sds Nominees (UK) Limited is a private limited company situated at 6 St James's Square, London SW1Y 4JU. Incorporated on 2022-09-01, this 1-year-old company is run by 3 directors and 1 secretary.
Director Patrick B., appointed on 10 October 2023. Director Andrew C., appointed on 01 September 2022. Director Graeme G., appointed on 01 September 2022.
Changing the topic to secretaries, we can mention: Kieren S., appointed on 01 September 2022.
The company is officially classified as "financial management" (SIC: 70221), "administration of financial markets" (SIC code: 66110), "security and commodity contracts dealing activities" (SIC code: 66120).
The latest confirmation statement was sent on 2023-08-31 and the deadline for the following filing is 2024-09-14.

Sds Nominees (UK) Limited Address / Contact

Office Address 6 St James's Square
Town London
Post code SW1Y 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14329439
Date of Incorporation Thu, 1st Sep 2022
Industry Financial management
Industry Administration of financial markets
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 1st Jun 2024 (23 days left)
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Patrick B.

Position: Director

Appointed: 10 October 2023

Andrew C.

Position: Director

Appointed: 01 September 2022

Kieren S.

Position: Secretary

Appointed: 01 September 2022

Graeme G.

Position: Director

Appointed: 01 September 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Stonehage Fleming Dealing and Treasury Services (Uk) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stonehage Fleming Dealing And Treasury Services (Uk) Limited

15 Suffolk Street, London, SW1Y 4HG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14304243
Notified on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers
New director appointment on 2023/10/10.
filed on: 17th, October 2023
Free Download (2 pages)

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