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Sete (London) Ltd.

08326351

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

9 Little St. James's Street, London, SW1A 1DP
Incorporated 11/12/2012

Previously known as

Bryan & Bryan Limited · until 28/12/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82110
Combined office administrative service activities
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Andrew Howard Stone

director · Since 11/12/2012

LAWYER

BRITISH · UNITED KINGDOM · Age 73

Also on 14 other boards

Mr Christopher Edward Potter

director · Since 18/12/2012

LAWYER

BRITISH · SWITZERLAND · Age 56

Also on 1 other board

Mr William James Denzil Hollest

director · Since 17/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Ms Mihaela Daniela Rezmerita

secretary · Since 03/10/2019

Andrew Howard Stone

director · Since 11/12/2012

British · United Kingdom · Age 73

Christopher Edward Potter

director · Since 18/12/2012

British · Switzerland · Age 56

William James Denzil Hollest

director · Since 17/07/2019

British · England · Age 49

Mihaela Daniela Rezmerita

secretary · Since 03/10/2019

Former

James Patrick Screech

director · Resigned 15/05/2015

John Sutton

director · Resigned 30/06/2018

Bilal Zahid Khera

secretary · Resigned 03/10/2019

Bilal Zahid Khera

director · Resigned 29/01/2020

Persons with Significant Control

The Bank Of N.T. Butterfield & Son Limited

ownership-of-shares-75-to-100-percent-as-trust

65, Front Street, Hamilton, Hm 12

Notified 19/12/2025

Former PSCs

Butterfield Bank (Cayman) Limited

Ceased 19/12/2025

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line19 Little St. James's Street
2026-06-25

9 LITTLE ST. JAMES'S STREET

post townLondon
2026-06-25

LONDON