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South East Asia Uk (Type A) Nominees Limited

03536296

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

25 Bank Street, Canary Wharf, London, E14 5JP
Incorporated 23/03/1998

Previously known as

Mstc Nominees (Inse) Limited · until 27/10/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990
Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 12/12/2002

BRITISH

Also on 76 other boards

Paul Julian Berrelly

director · Since 02/09/2011

BANK MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Stuart James Mcneil

director · Since 24/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Yusuf Altinova

director · Since 30/09/2021

DIRECTOR

GERMAN · GERMANY · Age 49

Also on 2 other boards

Marie Lesley Clayton

director · Since 30/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 14 other boards

Mr Lewis Ercolo Hamm

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

J.P. Morgan Secretaries (Uk) Limited

corporate secretary · Since 12/12/2002

Reg: 3531235

Also on 76 other boards

Paul Julian Berrelly

director · Since 02/09/2011

British · United Kingdom · Age 53

Stuart James Mcneil

director · Since 24/06/2014

British · United Kingdom · Age 54

Marie Lesley Clayton

director · Since 30/09/2021

British · United Kingdom · Age 44

Yusuf Altinova

director · Since 30/09/2021

German · Germany · Age 49

Lewis Ercolo Hamm

director · Since 30/06/2025

British · United Kingdom · Age 40

Former

Anthea Kate Welch

director · Resigned 26/10/2016

James Paul Creely

director · Resigned 19/12/2018

Damon Edward Shipe

director · Resigned 23/10/2019

Hannah Ellen Elson

director · Resigned 30/09/2021

William Rupert Sibthorp

director · Resigned 30/09/2021

Owen Sully

director · Resigned 28/05/2025

Persons with Significant Control

J.P. Morgan Capital Holdings Limited

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

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

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line125 Bank Street
2026-06-14

25 BANK STREET

post townLondon
2026-06-14

LONDON