Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Svenska Property Nominees Limited
- Incorporated
- 24 October 1988 (38 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Kevin Rohan TaylorGavin Smith
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Basinghall StreetLondonEC2V 5HA
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Kevin Rohan
Director · Appointed 6 May 2026
British
Born November 1981
Foster, Asa
Secretary · Appointed 30 April 2019
Smith, Gavin
Director · Appointed 30 April 2019
British
Born July 1972 (54)
Officer history (24 former)
6 May 2026
6 May 2026
Appointed Taylor, Kevin Rohan as Director
30 April 2019
Resigned Bjornberg, Martin as Director
30 April 2019
Appointed Foster, Asa as Secretary
30 April 2019
Appointed Smith, Gavin as Director
30 April 2019
30 April 2019
Resigned Bjornberg, Martin as Secretary
30 April 2019
Resigned Sorensen, Mikael as Director
27 March 2019
Appointed Bjornberg, Martin as Secretary
27 March 2019
Appointed Sorensen, Mikael as Director
27 March 2019
Appointed Bjornberg, Martin as Director
27 March 2019
Resigned Symons, Paul Andrew as Director
27 March 2019
Resigned Symons, Paul Andrew as Secretary
25 November 2016
Resigned Wiklund, Jens Christian as Director
31 March 2015
Resigned Vincent, Leslie Charles as Director
1 October 2014
Appointed Wiklund, Jens Christian as Director
1 October 2014
Resigned Teasdale, Chris as Director
14 December 2012
Appointed Teasdale, Chris as Director
14 December 2012
Resigned Strom, Mikael Erik Jonas as Director
2 September 2010
Appointed Strom, Mikael Erik Jonas as Director
1 September 2010
Resigned Brunned, Annika Karin, Head Of Administration as Director
1 January 2010
Resigned Beg, Amjad as Director
1 January 2010
Appointed Brunned, Annika Karin, Head Of Administration as Director
1 April 2004
Appointed Symons, Paul Andrew as Director
1 April 2004
Appointed Symons, Paul Andrew as Secretary
31 March 2004
31 March 2004
31 March 2004
12 May 2000
Resigned Cowie, Roy Alan as Director
10 February 1997
Resigned Johnstone-Ayliffe, Robert as Director
31 March 1996
18 August 1995
18 August 1995
Resigned Newton, John Leonard as Director
30 June 1995
Resigned Hedberg, Leif Ivar as Director
31 August 1994
15 July 1993
Resigned Groeben, Hans-Eric Von Der as Director
19 August 1992
19 August 1992
Appointed Vincent, Leslie Charles as Director
19 August 1992
Appointed Beg, Amjad as Director
19 August 1992
Appointed Newton, John Leonard as Director
19 August 1992
Appointed Hedberg, Leif Ivar as Director
19 August 1992
Appointed Cowie, Roy Alan as Director
19 August 1992
19 August 1992
Appointed Groeben, Hans-Eric Von Der as Director
19 June 1992
Appointed Johnstone-Ayliffe, Robert as Director
17 September 1991
17 September 1991
17 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 11305395
Former controllers (1)
1 December 2018
Ceased Svenska Handelsbanken AB (Publ) — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Handelsbanken Healthcare CT Limited Owns 75–100% of shares
Handelsbanken Wealth & Asset Management Limited Owns 75–100% of shares
Handelsbanken Acd Limited Owns 75–100% of shares
Svenska Property Nominees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 16 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 September 2025 | Registered office address changed |
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