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Svenska Property Nominees Limited

02308524

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

25 Basinghall Street, London, EC2V 5HA
Incorporated 24/10/1988

Previously known as

Growgable Limited · until 10/01/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64999
Other financial service activities

Officers

Gavin Smith

director · Since 30/04/2019

British · England · Age 53

Asa Foster

secretary · Since 30/04/2019

Kevin Rohan Taylor

director · Since 06/05/2026

British · England · Age 44

Former

Christopher Stewart Weller

secretary · Resigned 17/09/1991

Hans-Eric Von Der Groeben

director · Resigned 15/07/1993

Ernest Nicholas John Oxenham Miller

director · Resigned 31/08/1994

Leif Ivar Hedberg

director · Resigned 30/06/1995

Terence Hubble

director · Resigned 18/08/1995

John Leonard Newton

director · Resigned 18/08/1995

Michael John Turner

director · Resigned 31/03/1996

Robert Johnstone-Ayliffe

director · Resigned 10/02/1997

Roy Alan Cowie

director · Resigned 12/05/2000

Christopher Stewart Weller

director · Resigned 31/03/2004

Martin Hankey

director · Resigned 31/03/2004

Martin Hankey

secretary · Resigned 31/03/2004

Amjad Beg

director · Resigned 01/01/2010

Annika Karin Brunned

director · Resigned 01/09/2010

Mikael Erik Jonas Strom

director · Resigned 14/12/2012

Chris Teasdale

director · Resigned 01/10/2014

Leslie Charles Vincent

director · Resigned 31/03/2015

Jens Christian Wiklund

director · Resigned 25/11/2016

Paul Andrew Symons

director · Resigned 27/03/2019

Paul Andrew Symons

secretary · Resigned 27/03/2019

Mikael Sorensen

director · Resigned 30/04/2019

Martin Bjornberg

director · Resigned 30/04/2019

Martin Bjornberg

secretary · Resigned 30/04/2019

Kevin Ian White

director · Resigned 06/05/2026

Persons with Significant Control

Handelsbanken Plc

75–100% shares

3, Thomas More Square, London, E1W 1WY

Reg: 11305395 · Companies House · Company

Notified 01/12/2018

Former PSCs

Svenska Handelsbanken Ab (Publ)

Ceased 01/12/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line125 Basinghall Street
2026-06-08

25 BASINGHALL STREET

post townLondon
2026-06-08

LONDON

officer appointedFOSTER, Asa
2026-06-08
officer appointedSMITH, Gavin
2026-06-08
officer appointedTAYLOR, Kevin Rohan
2026-06-08

CompanyRankvs 17001+ SIC 64999 peers
37

Financial strength28th percentile among SIC peers · 7/25
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
Show leaderboard
How is this score calculated?
Financial strength7/25 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House