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Seymour Street Nominees Limited

01711120

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR,, LONDON, W1H 7AL
Incorporated 30/03/1983

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Katherine Georgina Balderson

secretary · Since 10/06/2009

ESTATE SECRETARY

BRITISH

Also on 6 other boards

Mr John Holmes Stephen

director · Since 23/03/2011

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Mr Oliver Barry Kemp Fenn-Smith

director · Since 01/10/2013

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr John Michael Wythe Frics

director · Since 01/01/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

The Viscount Edward James Wingfield Lifford

director · Since 24/02/2015

NONE

BRITISH · ENGLAND · Age 77

Mr Thomas James Bailey Knight

director · Since 21/08/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Simon Loomes

director · Since 21/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Michael Jones

director · Since 21/08/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Ms Sophie Meeson

director · Since 14/08/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Katherine Georgina Balderson

director · Since 17/07/2020

ESTATE SECRETARY

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Mr Alastair Boyd Ross

Significant control

British · England · Age 79

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr John Michael Wythe

25–50% shares
25–50% votes

British · United Kingdom · Age 69

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

The Earl Howe Frederick Richard Penn

Significant control

British · United Kingdom · Age 75

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr David Hamilton Fox

Significant control

British · United Kingdom · Age 80

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

The Viscount Henry Thurstan Knutsford

Significant control

British · England · Age 67

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr James Fairweather Edmondson

Significant control

British · Jersey · Age 78

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr John Holmes Stephen

Significant control

British · England · Age 76

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

The Lord Euan Michael Ross Geddes

Significant control

British · England · Age 88

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr Philip James Noel Robert Emmet

Significant control

British · Ireland · Age 64

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Roy Matthew Dantzic

Significant control

British · England · Age 81

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

The Viscount Edward James Wingfield Lifford

25–50% shares
25–50% votes

British · England · Age 77

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr Simon Christopher Perkins

Significant control

British · United Kingdom · Age 61

4th Floor, One Great Cumberland Place, London, W1H 7AL

Notified 30/01/2026

CompanyRankvs 18424+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities