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Sealion Nominees Limited

01066085

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

2 King Edward Street, London, EC1A 1HQ
Incorporated 15/08/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64999
Other financial service activities

Officers

Merrill Lynch Corporate Services Limited

secretary · Since 28/11/2003

BRITISH

Also on 139 other boards

Mr Mark David Stephenson-Pope

director · Since 01/11/2016

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr John Merriman

director · Since 01/09/2021

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Merrill Lynch Corporate Services Limited

corporate secretary · Since 28/11/2003

Reg: 4929251

Also on 139 other boards

Mark David Stephenson-Pope

director · Since 01/11/2016

British · United Kingdom · Age 56

John Merriman

director · Since 01/09/2021

British · United Kingdom · Age 51

Former

Roger Cheston Clifton

secretary · Resigned 15/01/1993

Mark James Louis

director · Resigned 28/06/1993

John Raymond Garwood

secretary · Resigned 23/03/1995

Michael Robert Heath

director · Resigned 25/04/1995

Simon Donald Watson

director · Resigned 10/11/1995

John Raymond Garwood

director · Resigned 12/03/1996

Arthur Leslie Dobinson

director · Resigned 21/10/1998

Lubomir Sparber

director · Resigned 21/10/1998

Carol Ann Langham

director · Resigned 14/08/2000

Richard John Andrews

director · Resigned 06/11/2000

Marilyn Ivy Richards

secretary · Resigned 16/08/2001

Stephen Paul Gooderum

director · Resigned 16/08/2001

Anne Christine Girling

secretary · Resigned 28/11/2001

Anne Christine Girling

director · Resigned 30/11/2001

David Alasdair Lewis

director · Resigned 28/02/2002

Barbara Anne Mcall

director · Resigned 26/09/2002

Martin Frederick Hayden

director · Resigned 10/01/2003

Joseph Francis Regan

director · Resigned 10/07/2003

Debra Anne Searle

secretary · Resigned 01/12/2003

Debra Anne Searle

director · Resigned 01/03/2005

Trevor William Spanner

director · Resigned 12/12/2006

Keith Lindsay Pearson

director · Resigned 09/07/2009

David Fraser Thomson

director · Resigned 28/03/2011

Christopher Ian Reynolds

director · Resigned 22/10/2012

David Marcus Parker

director · Resigned 29/07/2016

Richard Ian Jones

director · Resigned 19/10/2016

Philip John Wood

director · Resigned 07/09/2019

Jonathan Howard Redvers Lee

director · Resigned 01/09/2021

Persons with Significant Control

Mleih Funding

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

2, King Edward Street, London, EC1A 1HQ

Reg: 06445048 · Companies House · Unlimited With Shares

Notified 10/08/2018

Former PSCs

Smith Bros Limited

Ceased 10/08/2018

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12 King Edward Street
2026-07-17

2 KING EDWARD STREET

post townLondon
2026-07-17

LONDON