SN

SDL NOMINEES LIMITED

Active

Company number 07518050

Maidenhead, United Kingdom · Incorporated 4 February 2011

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

SDL NOMINEES LIMITED is an active private limited company incorporated on 4 February 2011 and registered in England and Wales. Its registered office is at Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Rws Holdings Plc, which has the right to appoint and remove directors. The board consists of three directors: HALL, Gary Peter William (appointed 17 April 2023), CREAU, Antoine Erwan (appointed 21 May 2024) and CALLINAN, Letitia (appointed 30 January 2026). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 10 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 4 February 2026. The next is due by 18 February 2027. 79 filings are recorded against the company at Companies House, most recently an accounts filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SDL LIMITED (100.0%)
Total shares
990
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 990 GBP £1.000
Total 990

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SDL LIMITED ORDINARY 990 100.00% 990 100.00%
Total 990 100% 990 100%

Officers

CL
CALLINAN, Letitia
Director
30 January 2026
CA
CREAU, Antoine Erwan
Director
21 May 2024
HG
HALL, Gary Peter William
Director
17 April 2023
CS
CROFT, Sophie Elisabeth
Director · Resigned
21 May 2024
SC
STOREY, Christopher Mark
Director · Resigned
13 July 2022
LD
LALLI, Dominique Francois Lionnel
Director · Resigned
14 February 2022
ET
EVERITT, Timothy Mark
Director · Resigned
1 May 2020
CR
CANT, Robert
Director · Resigned
30 August 2019
CC
COKER, Christopher
Director · Resigned
12 May 2017
GM
GRANT, Mark
Director · Resigned
12 May 2014
BJ
BRIDGMAN, Joanne Elizabeth
Director · Resigned
4 February 2011
SL
SDL LIMITED
Corporate Director · Resigned
4 February 2011

Persons with significant control

PS
Rws Holdings Plc
Right To Appoint And Remove Directors
4 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
16 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2025 View
Accounts With Accounts Type Dormant
Accounts
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2024 View
Accounts Amended With Accounts Type Dormant
Accounts
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Capital Return Purchase Own Shares
Capital
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2021 View
Legacy
Accounts
14 September 2021 View
Legacy
Other
14 September 2021 View
Legacy
Other
14 September 2021 View
Resolution
Resolution
19 August 2021 View
Legacy
Other
10 August 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Change Corporate Director Company With Change Date
Officers
8 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2020 View
Legacy
Accounts
12 June 2020 View
Legacy
Other
12 June 2020 View
Legacy
Other
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2020 View
Legacy
Accounts
20 February 2020 View
Legacy
Other
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Gazette Filings Brought Up To Date
Gazette
8 February 2020 View
Gazette Notice Compulsory
Gazette
4 February 2020 View
Legacy
Other
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Change Corporate Director Company With Change Date
Officers
11 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Confirmation Statement
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Auditors Resignation Company
Auditors
23 December 2015 View
Auditors Resignation Company
Auditors
10 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
1 March 2011 View
Incorporation Company
Incorporation
4 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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