Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Sceptre Nominees Limited
- Incorporated
- 2 July 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- American Express Company
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Belgrave House76 Buckingham Palace RoadLondonSW1W 9AX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2024
British
Born December 1977 (48)
Gill, Gurinderjit Kaur
Secretary · Appointed 21 August 2021
Officer history (29 former)
7 March 2024
Resigned Sherrell, James William as Director
6 March 2024
6 June 2022
21 August 2021
Appointed Gill, Gurinderjit Kaur as Secretary
20 August 2021
Resigned Muddiman, David James as Secretary
15 October 2020
18 April 2019
11 October 2017
Appointed Muddiman, David James as Secretary
29 September 2017
Resigned Bates, James as Secretary
31 March 2017
18 January 2016
Appointed Bates, James as Secretary
22 July 2015
21 July 2015
Appointed Sherrell, James William as Director
9 April 2009
19 March 2009
1 October 2008
30 September 2008
18 February 2008
18 February 2008
Resigned Skelly, Lynn Thomas as Director
1 November 2006
Appointed Skelly, Lynn Thomas as Director
1 November 2006
1 November 2006
31 October 2006
31 October 2006
Resigned Cox, Michael John as Secretary
31 October 2006
Resigned Hampshire, Keith as Director
28 February 2006
28 February 2006
Resigned Schouker, Ivan Charles Michel as Director
30 June 2005
Appointed Cox, Michael John as Secretary
30 June 2005
30 June 2005
11 September 2002
Appointed Hampshire, Keith as Director
6 September 2002
2 November 2001
Resigned Rawlinson, David as Secretary
2 November 2001
2 November 2001
7 September 2001
7 September 2001
7 September 2001
7 September 2001
Resigned Adolf, Ruediger as Director
21 June 2001
Appointed Rawlinson, David as Secretary
21 June 2001
30 March 2001
30 March 2001
14 February 2001
8 February 2001
26 January 2001
Appointed Schouker, Ivan Charles Michel as Director
26 January 2001
26 January 2001
Appointed Adolf, Ruediger as Director
7 July 2000
7 July 2000
Resigned Tornqvist, Martin Waldemar as Secretary
7 July 2000
17 November 1999
14 November 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
Appointed Tornqvist, Martin Waldemar as Secretary
2 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American Express Company
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 188055
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Cash | £2 | |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 27 June 2025 | Previous accounting period shortened |
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