Seh Nominee Limited

06939574

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

19 PORTSMOUTH ROAD, COBHAM, KT11 1JG

Incorporated 19/06/2009

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

99999

Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 19/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Robert James Tidy

director · Since 18/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Mr Paul Mark Vallone

director · Since 26/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Mr Alexander William Western Greaves

director · Since 28/08/2020

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Ms Frances Luisa Ruocco

director · Since 22/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Jack Trevor Ross Nicholson

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Persons with Significant Control

St Edward Homes Limited

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 05857216 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/06/2015Registered 30/06/2015Satisfied 10/11/2017

Charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/08/2014Registered 03/09/2014

charge

outstanding

BERKELEY SIXTY-SIX LIMITED

Created 22/07/2009Registered 23/07/2009