Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Strabul Nominees Limited
- Incorporated
- 25 February 1938 (88 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Bank StreetCanary WharfLondonE14 4SG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2024
French
Born May 1966 (60)
Director · Appointed 1 March 2024
British
Born November 1976
Officer history (12 former)
26 September 2024
3 April 2024
31 March 2024
1 March 2024
29 February 2024
14 July 2016
14 July 2016
20 September 2012
19 September 2012
28 October 2011
28 October 2011
19 March 2008
Resigned Hills, Richard Anthony as Director
10 March 2005
10 March 2005
23 June 2003
23 June 2003
23 June 2003
Resigned Bertrand, Christian as Director
23 June 2003
Appointed Hills, Richard Anthony as Director
4 April 2001
Appointed Bertrand, Christian as Director
4 April 2001
1 December 1994
Resigned Turnbull, George William Bennet as Director
31 May 1991
Resigned Newbury, Simon Philip as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00223382
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Acr Owns 75–100% of shares
Mapleis Limited Owns 75–100% of shares
SG Healthcare Benefits Trustee Company Limited Owns 75–100% of shares
SG Leasing (March) Limited Owns 75–100% of shares
SG Leasing (Assets) Limited Owns 75–100% of shares
SG Leasing (June) Limited Owns 75–100% of shares
SG Leasing IX Owns 75–100% of shares
SG UK DB Trustee Company Limited Owns 75–100% of shares
SG UK MP Trustee Company Limited Owns 75–100% of shares
Strabul Nominees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 2 July 2025 | Director's details changed | |||
| 14 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 9 October 2024 | Accounts for a dormant company | 31 December 2023 |
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