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Steelcourt Nominees Limited LONDON

Steelcourt Nominees started in year 2002 as Private Limited Company with registration number 04412482. The Steelcourt Nominees company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 54 Portland Place. Postal code: W1B 1DY.

The firm has 2 directors, namely Nigel G., Gerrit K.. Of them, Gerrit K. has been with the company the longest, being appointed on 17 May 2018 and Nigel G. has been with the company for the least time - from 3 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Steelcourt Nominees Limited Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04412482
Date of Incorporation Tue, 9th Apr 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Nigel G.

Position: Director

Appointed: 03 August 2022

Gerrit K.

Position: Director

Appointed: 17 May 2018

Gavin L.

Position: Director

Appointed: 09 August 2019

Resigned: 03 August 2022

Paul W.

Position: Director

Appointed: 02 January 2008

Resigned: 17 May 2018

Barry S.

Position: Director

Appointed: 28 November 2003

Resigned: 02 January 2008

Mark D.

Position: Director

Appointed: 15 November 2002

Resigned: 28 November 2003

Gavin L.

Position: Secretary

Appointed: 15 November 2002

Resigned: 09 August 2019

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 April 2002

Resigned: 09 April 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2002

Resigned: 09 April 2002

Gavin L.

Position: Director

Appointed: 09 April 2002

Resigned: 15 November 2002

Mark D.

Position: Secretary

Appointed: 09 April 2002

Resigned: 15 November 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Trident Company Services (Uk) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trident Company Services (Uk) Limited

54 Portland Place, London, W1B 1DY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03904490
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11     
Balance Sheet
Net Assets Liabilities 111111
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Shareholder Funds11     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted 111111
Par Value Share 111111
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 6th, February 2023 		Free Download (2 pages)

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