South East Asia Uk (Type A) Nominees Limited
03536296
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 02/09/2011
BANK MANAGER
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
director · Since 24/06/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 14 other boards
director · Since 30/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 14 other boards
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
corporate secretary · Since 12/12/2002
Reg: 3531235
Also on 76 other boards
Former
director · Resigned 01/10/1998
director · Resigned 01/10/1998
secretary · Resigned 01/10/1998
director · Resigned 09/04/1999
director · Resigned 23/03/2001
secretary · Resigned 23/03/2001
secretary · Resigned 12/12/2002
secretary · Resigned 02/01/2004
director · Resigned 31/12/2005
director · Resigned 02/03/2006
director · Resigned 07/12/2007
director · Resigned 30/04/2008
director · Resigned 01/11/2008
director · Resigned 31/12/2008
director · Resigned 19/10/2009
director · Resigned 19/10/2010
director · Resigned 19/10/2010
director · Resigned 02/09/2011
director · Resigned 06/12/2011
secretary · Resigned 04/05/2012
director · Resigned 09/08/2012
director · Resigned 30/05/2013
director · Resigned 27/06/2014
director · Resigned 26/10/2016
director · Resigned 19/12/2018
director · Resigned 23/10/2019
director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 28/05/2025
Persons with Significant Control
J.P. Morgan Capital Holdings Limited
25, Bank Street, London, E14 5JP
Reg: 3871969 · Companies House · Limited By Shares
Notified 31/08/2022
Former PSCs
Jpmorgan Chase Bank, National Association
Ceased 06/04/2016
Change History
Active
Private Limited Company
25 BANK STREET
LONDON