Siglion Nominee Limited

Active09164628 Private limited company
Incorporated
6 August 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Sunderland City Council
Accounts type
Dormant
Region
North East
Address
City Hall Sunderland City Council City Hall
Plater Way
Sunderland
SR1 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
20 May 2026
Resigned Chequer, Kelly, Councillor as Director
20 May 2026
Resigned Mordey, Michael, Councillor as Director
20 May 2026
Appointed Eynon, Christopher Luke as Director
15 May 2024
15 May 2024
Resigned Miller, Graeme Ferguson as Director
15 May 2024
Appointed Chequer, Kelly, Councillor as Director
15 May 2024
Appointed Mordey, Michael, Councillor as Director
19 May 2021
18 May 2021
Resigned Stewart, Paul, Councillor as Director
23 September 2020
Appointed Stewart, Paul, Councillor as Director
22 September 2020
Resigned Mordey, Dale Michael, Cllr as Director
25 March 2020
Resigned Mcintyre, Peter James as Director
8 March 2019
Resigned Ives, Christopher Michael as Director
8 March 2019
Resigned Eastwood, Simon Paul as Director
1 August 2018
Appointed Miller, Graeme Ferguson as Director
1 August 2018
Appointed Mordey, Dale Michael, Cllr as Director
1 August 2018
Appointed Melia, Patrick Martin as Director
21 June 2017
Appointed Mcintyre, Peter James as Director
30 June 2016
Appointed Ives, Christopher Michael as Director
30 June 2016
Resigned Mcmillan, Neil as Director
27 October 2014
Appointed Mcmillan, Neil as Director
27 October 2014
Appointed Eastwood, Simon Paul as Director
27 October 2014
Resigned George, Timothy Francis as Director
27 October 2014
Resigned Maffei, Westley as Director
6 August 2014
Appointed George, Timothy Francis as Director
6 August 2014
Appointed Maffei, Westley as Director

Ownership 1 active

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

Sunderland City Council
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Unitary Local Authprity
Former controllers (9)
8 March 2019
Ceased Mjr Christopher Michael Ives — Has significant influence or control
8 March 2019
Ceased Carillion (Maple Oak) Limited — Holds 25–50% of voting rights
5 October 2018
Ceased Dale Michael Mordey — Has significant influence or control
5 October 2018
Ceased Patrick Martin Melia — Has significant influence or control
5 October 2018
Ceased Graeme Ferguson Miller — Has significant influence or control
5 October 2018
Ceased Peter James Mcintyre — Has significant influence or control (as a firm)
5 October 2018
Ceased Simon Paul Eastwood — Has significant influence or control
31 July 2018
Ceased Irene Lucas — Has significant influence or control
30 September 2016
Ceased Alison Anne Care (Nee Fellows) — Has significant influence or control

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates6 August 2026
5 August 2026Appointment of a director
15 July 2026Termination of appointment of a director
15 July 2026Termination of appointment of a director
29 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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