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Serjeants' Inn Nominees Limited

00724683

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

21 Holborn Viaduct, London, EC1A 2DY
Incorporated 22/05/1962

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990
Non-trading company

Officers

Sisec Limited

secretary · Since 12/11/1992

BRITISH

Also on 379 other boards

Philip George Lees Brown

director · Since 10/04/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Timothy James Goggin

director · Since 19/11/2003

SOLICITOR

BRITISH · Age 56

Also on 3 other boards

Peter David Watts

director · Since 24/10/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Thomas William Brassington

director · Since 23/10/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Daniel Alexander Simons

director · Since 01/06/2015

LAWYER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Sisec Limited

corporate nominee secretary

Also on 379 other boards

Philip George Lees Brown

director · Since 10/04/2002

British · United Kingdom · Age 59

Timothy James Goggin

director · Since 19/11/2003

British · Age 56

Peter David Watts

director · Since 24/10/2006

British · United Kingdom · Age 63

Thomas William Brassington

director · Since 23/10/2009

British · United Kingdom · Age 52

Daniel Alexander Simons

director · Since 01/06/2015

British · United Kingdom · Age 46

Former

Philip David Gershuny

director · Resigned 31/12/2016

Kevin Stewart Ashman

director · Resigned 30/06/2017

Steven Donald Bryan

director · Resigned 11/03/2019

Andrew Peter De Vic Carey

director · Resigned 31/03/2020

Stephanie Jane Keen

director · Resigned 30/09/2024

Persons with Significant Control

Hogan Lovells International Llp

75–100% shares
75–100% votes
Appoint directors

Atlantic House, Holborn Viaduct, London, EC1A 2FG

Reg: Oc323639 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Hogan Lovells Cadwalader International Llp

75–100% shares
75–100% votes
Appoint directors

Atlantic House, Holborn Viaduct, London, EC1A 2FG

Reg: Oc323639 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line121 Holborn Viaduct
2026-06-28

21 HOLBORN VIADUCT