Simfer Jersey Nominee Limited

Active08550944 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
6 St James's Square
London
SW1Y 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
Australian
Born November 1977
Director · Appointed 2 September 2024
Australian
Born April 1969 (57)
Corporate Secretary · Appointed 5 May 2017
Officer history (9 former)
6 February 2026
Appointed Scafidas, Elias as Director
31 December 2025
Resigned Rheinberger, Gerard Michael as Director
2 September 2024
Appointed Yee, Adrian as Director
2 September 2024
Resigned Scafidas, Elias as Director
13 April 2022
Appointed Scafidas, Elias as Director
13 April 2022
Appointed Rheinberger, Gerard Michael as Director
30 September 2021
Resigned Jones, Nigel Hanson as Director
16 September 2021
Resigned Robertson, Maree Elizabeth as Director
16 September 2019
Appointed Robertson, Maree Elizabeth as Director
16 September 2019
Resigned O'Brien, Gary Anthony as Director
5 August 2019
Appointed Jones, Nigel Hanson as Director
5 August 2019
Resigned Scafidas, Elias as Director
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
5 May 2017
Resigned Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
12 December 2014
Appointed Day, Helen Christine as Secretary
10 April 2014
Appointed Scafidas, Elias as Director
31 March 2014
Resigned Ranson, Warrick Reginald John as Director
31 May 2013
Appointed Aldridge, Gemma Jane Constance as Secretary
31 May 2013
Appointed O'Brien, Gary Anthony as Director
31 May 2013
Appointed Ranson, Warrick Reginald John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 06375648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
22 May 2026Confirmation statement with no updates11 May 2026
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
14 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?