Sedamis No. 15 Limited

05659989

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Incorporated 21/12/2005

Previously known as

Trillium No. 15 Limited · until 11/02/2009

Land Securities Trillium No. 15 Limited · until 26/01/2009

Shelfco (No. 3160) Limited · until 07/03/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

74990

Non-trading company

Officers

Semperian Secretariat Services Limited

secretary · Since 12/01/2009

Also on 218 other boards

Mr Chris Burlton

director · Since 09/10/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 12/01/2009

Also on 218 other boards

Chris Burlton

director · Since 09/10/2014

British · United Kingdom · Age 52

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom · Age 41

Former

Ppp Nominee Directors Limited

corporate director · Resigned 31/10/2017

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Trinity Investment Capital Limited

75–100% shares

75–100% votes

Appoint directors

35, Great St. Helen's, London, EC3A 6AP

Reg: 06776927 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 24/12/2010Registered 30/12/2010

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → Ninth Floor

2026-06-22

THIRD FLOOR BROAD QUAY HOUSE

post town → Bristol

2026-06-22

BRISTOL

postcode → BS1 6NP

2026-06-22

BS1 4DJ