Seedrs Nominees Limited

Active08756825 Private limited company
Incorporated
31 October 2013 (13 years)
Industry
Non-trading company (74990)
Directors
Suhaylah Chatoo
Accounts type
Dormant
Region
Greater London
Address
Cubo Soho Ilona Rose House
Manette Street
London
W1D 4AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born September 1986 (40)
Chatoo, Suhaylah, Ms.
Director · Appointed 23 July 2025
British
Born July 1991 (35)
Field, Peter James John
Secretary · Appointed 23 July 2025
Officer history (9 former)
23 July 2025
Appointed Chatoo, Suhaylah, Ms. as Director
23 July 2025
Appointed Field, Peter James John as Secretary
23 July 2025
Resigned Horbye, Thomas Andrew Peter as Director
23 July 2025
Appointed Newman, James Randolph as Director
23 July 2025
Resigned Moon, Leah as Secretary
23 July 2025
Resigned Lake, John Robert as Director
8 November 2024
Appointed Horbye, Thomas Andrew Peter as Director
8 November 2024
Resigned Bigot, Clement Corentin Gaëtan as Director
7 February 2024
Resigned Grant, Kirsty Davina as Director
2 February 2024
Appointed Bigot, Clement Corentin Gaëtan as Director
2 February 2024
Appointed Lake, John Robert as Director
26 January 2024
Resigned Kelisky, Jeffrey David as Director
31 March 2023
Resigned Lynn, Jeffrey Anson as Director
30 March 2023
Appointed Grant, Kirsty Davina as Director
1 September 2022
Appointed Moon, Leah as Secretary
1 September 2022
Resigned Lynn, Jeffrey Anson as Secretary
31 October 2020
Appointed Lynn, Jeffrey Anson as Secretary
31 October 2020
Resigned Kerrigan, Karen Joanne as Secretary
18 September 2019
Appointed Kelisky, Jeffrey David as Director
31 October 2013
Appointed Kerrigan, Karen Joanne as Secretary
31 October 2013
Appointed Lynn, Jeffrey Anson 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
Limited Company
Reg. no. 06848016

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Seedrs Nominees Limited This company Owns 75–100% of shares
Brickowner Holdings Limited Owns 25–50% of shares
09709791 Limited In liquidationOwns 75–100% of shares
Macrebur Holdings Limited Owns 25–50% of shares
Macrebur Contracting Limited Owns 75–100% of shares
Macrebur Limited Owns 75–100% of shares
Macrebur Manufacturing Limited Owns 75–100% of shares
Solway Testing Services Limited Owns 75–100% of shares
Manílife Ltd Owns 25–50% of shares
Nurturey Limited Status not confirmedOwns 25–50% of shares
Pure Digital Holdings Ltd Status not confirmedOwns 75–100% of shares
Rheal Superfoods Ltd Owns 25–50% of shares
Savvy Navvy Ltd Owns 25–50% of shares
Square Mile Farms Limited Owns 25–50% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2024 £1 £1
Balance sheet detail
20242021
Fixed Assets£1
Current Assets£0
Debtors£0
Cash£1£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1
Shareholder Funds£1£1

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates30 October 2026
14 September 2026Accounts for a dormant company31 December 2025
30 October 2025Confirmation statement with updates30 October 2025
16 September 2025Accounts for a dormant company31 December 2024
23 July 2025Appointment of a director
Show all recent filings

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