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Strabul Nominees Limited

00337254

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Bank Street, Canary Wharf, London, E14 4SG
Incorporated 25/02/1938

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64999
Other financial service activities
99999
Dormant company

Officers

Lindsay Ginnette Sides

director · Since 01/03/2024

British · England · Age 49

Olivier Balpe

director · Since 26/09/2024

French · England · Age 60

Former

Simon Philip Newbury

secretary · Resigned 31/05/1991

George William Bennet Turnbull

director · Resigned 01/12/1994

Derek Ronald Strauss

director · Resigned 04/04/2001

Christian Bertrand

director · Resigned 23/06/2003

Christopher Dennis Bowden

secretary · Resigned 10/03/2005

Richard Anthony Hills

director · Resigned 19/03/2008

Philippe Jacques Michel Robeyns

director · Resigned 28/10/2011

Brian Arthur Reed

director · Resigned 19/09/2012

Mark Alexander Nimmo

director · Resigned 14/07/2016

Sarah Jane Linstead

director · Resigned 29/02/2024

Justin Paul Graham

director · Resigned 31/03/2024

Persons with Significant Control

Société Générale Investments (U.K.) Limited

75–100% shares
75–100% votes

One, Bank Street, London, E14 4SG

Reg: 00223382 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1One Bank Street
2026-06-10

ONE BANK STREET

post townLondon
2026-06-10

LONDON

officer appointedBALPE, Olivier
2026-06-10
officer appointedSIDES, Lindsay Ginnette
2026-06-10