Steelcourt Nominees Limited

Active04412482 Private limited company
Incorporated
9 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2022
British
Born December 1961 (64)
Director · Appointed 17 May 2018
British
Born October 1991 (35)
Officer history (9 former)
3 August 2022
Appointed Grant, Nigel Cameron as Director
3 August 2022
Resigned Lief, Gavin Nicholas as Director
9 August 2019
Appointed Lief, Gavin Nicholas as Director
9 August 2019
Resigned Lief, Gavin Nicholas as Secretary
17 May 2018
Appointed Kisjantoro, Gerrit Okiansyah as Director
17 May 2018
Resigned Wright, Paul Anthony as Director
2 January 2008
Appointed Wright, Paul Anthony as Director
2 January 2008
Resigned Short, Barry David as Director
28 November 2003
Appointed Short, Barry David as Director
28 November 2003
Resigned Dhir, Mark as Director
15 November 2002
Appointed Lief, Gavin Nicholas as Secretary
15 November 2002
Appointed Dhir, Mark as Director
15 November 2002
Resigned Dhir, Mark as Secretary
15 November 2002
Resigned Lief, Gavin as Director
9 April 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
9 April 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
9 April 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
9 April 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
9 April 2002
Appointed Dhir, Mark as Secretary
9 April 2002
Appointed Lief, Gavin as Director

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 03904490

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Broughton Secretaries Limited Owns 75–100% of shares
Platinum Nominees Limited Owns 75–100% of shares
Steelcourt Nominees Limited This company Owns 75–100% of shares
Avsf Neo Limited Holds 75–100% of voting rights

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates9 April 2026
30 December 2025Director's details changed
10 April 2025Change of details for a person with significant control
9 April 2025Confirmation statement with no updates9 April 2025
11 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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