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Ses Nominee Limited

07826279

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 27/10/2011

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64203
Activities of construction holding companies
99999
Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 27/10/2011

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

Ses Manager Limited

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

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

Reg: 07826169 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016