Seilern Investment Management (nominee) Limited is a private limited company that can be found at 3Rd Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Incorporated on 2019-10-21, this 4-year-old company is run by 3 directors.
Director Francis S., appointed on 30 January 2020. Director Peter S., appointed on 30 January 2020. Director Tassilo S., appointed on 30 January 2020.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was sent on 2023-03-09 and the deadline for the following filing is 2024-03-23. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor, Burdett House |
| Office Address2 | 15-16 Buckingham Street |
| Town | London |
| Post code | WC2N 6DU |
| Country of origin | United Kingdom |
| Registration Number | 12272307 |
| Date of Incorporation | Mon, 21st Oct 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Francis S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter S. This PSC has significiant influence or control over the company,. Moving on, there is Seilern Investment Management Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Francis S.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
| Notified on | 30 January 2020 |
| Nature of control: |
significiant influence or control |
Seilern Investment Management Limited
43 Portland Place, London, W1B 1QH, 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 | 02962937 |
| Notified on | 21 October 2019 |
| Ceased on | 30 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 24th, May 2023 |
accounts | Free Download (2 pages) |
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