Introduction
Watch Company
S
SDS NOMINEES (UK) LIMITED
SDS NOMINEES (UK) LIMITED is an active company incorporated on 1 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in administration of financial markets and 2 other business activities. SDS NOMINEES (UK) LIMITED was registered 3 years ago.(SIC: 66110, 66120, 70221)
Status
active
Active since 3 years ago
Company No
14329439
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 14 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
6 St James's Square London, SW1Y 4JU,
Previous Addresses
15 Suffolk Street London SW1Y 4HG England
From: 1 September 2022To: 21 September 2022
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
STUTTAFORD, Kieren Doveton
ActiveThe Forum, St HelierJE1 4HH
Secretary
Appointed 01 Sept 2022
STUTTAFORD, Kieren Doveton
The Forum, St HelierJE1 4HH
Secretary
01 Sept 2022
Active
BLACKBURN, Patrick
ActiveSt James's Square, LondonSW1Y 4JU
Born August 1962
Director
Appointed 10 Oct 2023
BLACKBURN, Patrick
St James's Square, LondonSW1Y 4JU
Born August 1962
Director
10 Oct 2023
Active
FLACHSMANN, Stefan Karl
ActiveSt James's Square, LondonSW1Y 4JU
Born July 1967
Director
Appointed 05 Dec 2024
FLACHSMANN, Stefan Karl
St James's Square, LondonSW1Y 4JU
Born July 1967
Director
05 Dec 2024
Active
GILL, Graeme John
ActiveSt James's Square, LondonSW1Y 4JU
Born January 1964
Director
Appointed 01 Sept 2022
GILL, Graeme John
St James's Square, LondonSW1Y 4JU
Born January 1964
Director
01 Sept 2022
Active
STERNBERG, Anton Hans
ActiveSt James's Square, LondonSW1Y 4JU
Born January 1966
Director
Appointed 05 Dec 2024
STERNBERG, Anton Hans
St James's Square, LondonSW1Y 4JU
Born January 1966
Director
05 Dec 2024
Active
CLARKE, Andrew
ResignedSt James's Square, LondonSW1Y 4JU
Born July 1966
Director
Appointed 01 Sept 2022
Resigned 29 Apr 2024
CLARKE, Andrew
St James's Square, LondonSW1Y 4JU
Born July 1966
Director
01 Sept 2022
Resigned 29 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Suffolk Street, LondonSW1Y 4HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Stonehage Fleming Dealing And Treasury Services (Uk) Limited
Suffolk Street, LondonSW1Y 4HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2024
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022