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Somerset House Enterprises Limited

03920330

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

Somerset House, Strand, London, WC2R 1LA
Incorporated 07/02/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

47610
Retail sale of books in specialised stores
68202
Letting and operating of conference and exhibition centres
68209
Other letting and operating of own or leased real estate
90040
Operation of arts facilities

Officers

Gail Ruth Rebuck

director · Since 01/01/2022

British · England · Age 74

Peter Wodehouse Williams

director · Since 27/09/2023

British · England · Age 72

Dan Freeman

secretary · Since 01/08/2025

Former

Bcm Secretaries Limited

corporate secretary · Resigned 07/02/2000

Duncan Henry Wilson

director · Resigned 15/02/2002

Bcm Directors Limited

corporate director · Resigned 15/02/2002

Elizabeth Johnston

secretary · Resigned 03/10/2002

Timothy Alan Davan Sainsbury

director · Resigned 30/11/2002

John David Rowland

director · Resigned 19/11/2003

Rikesh Shah

secretary · Resigned 09/11/2005

Christopher Leslie George Mallaby

director · Resigned 30/09/2006

James Murray Strachan

director · Resigned 16/05/2008

Jehangir Ghandhi

secretary · Resigned 18/11/2009

Robert Andrew Joseph Gillespie

director · Resigned 31/08/2015

Loraine Woodhouse

director · Resigned 31/08/2015

Jeremy Mawdesley Hardie

director · Resigned 02/12/2015

Mark Stuart-Smith

secretary · Resigned 12/02/2016

Anthony Michael Manton Elliott

director · Resigned 04/12/2017

Mark Andrew Pain

director · Resigned 31/12/2017

Susan Johnston

secretary · Resigned 22/10/2019

William Matthew Sieghart

director · Resigned 21/09/2021

James Nicholas Lambert

director · Resigned 17/03/2022

Julien Bernard Marie Sevaux

director · Resigned 18/12/2022

Melanie Jane Smith

director · Resigned 25/06/2023

Carol Ann Fairweather

director · Resigned 06/12/2023

Monica Monajem Isfahani

director · Resigned 02/07/2024

Samantha Elizabeth Gilburd

secretary · Resigned 31/07/2025

Persons with Significant Control

Somerset House Trust

75–100% shares

Somerset House, Strand, London, WC2R 1LA

Reg: 03388137 · Companies House Uk · Charitable Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SOMERSET HOUSE TRUST

Created 16/11/2020Registered 19/11/2020Satisfied 19/12/2022

Change History

officer appointedFREEMAN, Dan
2026-06-06
officer appointedREBUCK, Gail Ruth, Baroness
2026-06-06
officer appointedWILLIAMS, Peter Wodehouse
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line1Somerset House
2026-06-06

SOMERSET HOUSE