Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Ses Nominee Limited
- Incorporated
- 27 October 2011 (15 years)
- Industry
- Activities of construction holding companies (64203) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born November 1986
Director · Appointed 22 May 2024
British
Born January 1985 (41)
Director · Appointed 28 August 2020
British
Born November 1975
Director · Appointed 26 June 2020
British
Born July 1964 (62)
Director · Appointed 18 April 2019
British
Born August 1961 (65)
Director · Appointed 27 October 2011
British
Born April 1965 (61)
Officer history (17 former)
15 January 2026
15 January 2026
22 May 2024
22 May 2024
4 May 2023
4 May 2023
28 August 2020
28 August 2020
26 June 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
18 April 2019
18 April 2019
7 November 2018
22 June 2018
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
16 April 2018
23 March 2018
29 January 2018
29 January 2018
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
9 December 2014
25 October 2014
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
29 July 2013
30 June 2013
24 July 2012
22 June 2012
16 December 2011
Resigned Stern, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
27 October 2011
27 October 2011
27 October 2011
27 October 2011
27 October 2011
Appointed Stern, Richard James as Secretary
27 October 2011
27 October 2011
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 Company Limited By Shares
Reg. no. 07826169
Holdings 1
Companies where Ses Nominee Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 6 November 2025 | Confirmation statement with no updates | 27 October 2025 |
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