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Sceptre Nominees Limited

03802421

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Incorporated 02/07/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74990
Non-trading company

Officers

Gurinderjit Kaur Gill

secretary · Since 21/08/2021

Mrs Julia Anne Huson

director · Since 06/03/2024

VP CONTROLLERSHIP

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Gurinderjit Kaur Gill

secretary · Since 21/08/2021

Julia Anne Huson

director · Since 06/03/2024

British · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/07/1999

Instant Companies Limited

corporate nominee director · Resigned 02/07/1999

Ian Glencross

director · Resigned 17/11/1999

Martin Waldemar Tornqvist

secretary · Resigned 07/07/2000

Geoffrey Leo Alexander Galitzine

director · Resigned 08/02/2001

Paul Roland Trueman

secretary · Resigned 14/02/2001

Paul Roland Trueman

director · Resigned 30/03/2001

Patricia Aileen Horton

secretary · Resigned 21/06/2001

John Crewe

director · Resigned 07/09/2001

Ruediger Adolf

director · Resigned 07/09/2001

Neil Frederic Stapley

director · Resigned 02/11/2001

David Rawlinson

secretary · Resigned 02/11/2001

John Edward Morgan

director · Resigned 06/09/2002

Mark Christopher Pattison

director · Resigned 30/06/2005

Mark Christopher Pattison

secretary · Resigned 30/06/2005

Ivan Charles Michel Schouker

director · Resigned 28/02/2006

Keith Hampshire

director · Resigned 31/10/2006

Michael John Cox

secretary · Resigned 31/10/2006

John Kenrick Williams

director · Resigned 31/10/2006

Lynn Thomas Skelly

director · Resigned 18/02/2008

Mawlaw Secretaries Limited

corporate secretary · Resigned 30/09/2008

Steven Michael Los

director · Resigned 19/03/2009

Julian Patrick Kearney

director · Resigned 22/07/2015

Eversecretary Limited

corporate secretary · Resigned 31/03/2017

James Bates

secretary · Resigned 29/09/2017

Beverly Marsha Sawyers

director · Resigned 15/10/2020

David James Muddiman

secretary · Resigned 20/08/2021

John Patrick Kerrisk

director · Resigned 06/06/2022

James William Sherrell

director · Resigned 07/03/2024

Persons with Significant Control

American Express Company

75–100% shares
75–100% votes

200, Vesey Street, New York, NY 10285

Reg: 188055 · New York State Department Of State, Division Of Corporations · Corporation

Notified 30/06/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Belgrave House
2026-07-11

BELGRAVE HOUSE

post townLondon
2026-07-11

LONDON

CompanyRankvs 19335+ 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
Show leaderboard
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 30/06/2022

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House