SN

SEEDRS NOMINEES LIMITED

Active

Company number 08756825

London, United Kingdom · Incorporated 31 October 2013

Cubo Soho Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

SEEDRS NOMINEES LIMITED is an active private limited company incorporated on 31 October 2013 under the jurisdiction of England and Wales. The company is registered at Cubo Soho, Ilona Rose House, Manette Street, London W1D 4AL. Its principal activity is classified under SIC code 74990.

The company is a wholly owned subsidiary of Seedrs Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It remains under the control of Seedrs Limited.

As at the latest accounts dated 31 December 2024, the company is dormant. It has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was filed on 30 October 2025.

Current officers comprise two directors, James Randolph Newman and Suhaylah Chatoo (both British, resident in England), appointed on 23 July 2025, together with company secretary Peter James John Field, also appointed on the same date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Seedrs Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2021 View
Legacy
Accounts
23 September 2021 View
Legacy
Other
23 September 2021 View
Legacy
Other
23 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2020 View
Legacy
Accounts
8 October 2020 View
Legacy
Other
8 October 2020 View
Legacy
Other
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2018 View
Legacy
Other
12 September 2018 View
Legacy
Accounts
13 August 2018 View
Legacy
Other
13 August 2018 View
Legacy
Other
6 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Legacy
Other
5 October 2017 View
Legacy
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2014 View
Incorporation Company
Incorporation
31 October 2013 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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