Seymour Street Nominees Limited
- Company number
- 01711120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1983
- Nature of business
- Non-trading company
Registered office
Previous names
- Refal 71 Limited (until 21 Sep 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDERSON, Katherine Georgina | Director | 17 Jul 2020 | |
| LOOMES, Simon | Director | 21 Aug 2018 | |
| KNIGHT, Thomas James Bailey | Director | 21 Aug 2018 | |
| JONES, Michael | Director | 21 Aug 2018 | |
| LIFFORD, Edward James Wingfield, The Viscount | Director | 24 Feb 2015 | |
| WYTHE, John Michael | Director | 1 Jan 2014 | |
| FENN-SMITH, Oliver Barry Kemp | Director | 1 Oct 2013 | |
| STEPHEN, John Holmes | Director | 23 Mar 2011 | |
| MEESON, Sophie | Director | 14 Aug 2019 | 2 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Jolyon Peter Ripman | Significant Influence Or Control | 10 Sep 2026 | |
| Ms Janet Lucy Gibson | Significant Influence Or Control | 7 Sep 2026 | |
| Mr Simon Christopher Perkins | Significant Influence Or Control | 30 Jan 2026 | |
| Mr Alastair Boyd Ross | Significant Influence Or Control | 6 Apr 2016 | |
| Mr John Holmes Stephen | Significant Influence Or Control | 6 Apr 2016 | |
| Mr David Hamilton Fox | Significant Influence Or Control | 6 Apr 2016 | |
| The Viscount Henry Thurstan Knutsford | Significant Influence Or Control | 6 Apr 2016 | |
| The Viscount Edward James Wingfield Lifford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| The Earl Howe Frederick Richard Penn | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Philip James Noel Robert Emmet | Significant Influence Or Control | 6 Apr 2016 | |
| Roy Matthew Dantzic | Significant Influence Or Control | 6 Apr 2016 | |
| Mr James Fairweather Edmondson | Significant Influence Or Control | 6 Apr 2016 | |
| Mr John Michael Wythe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| The Lord Euan Michael Ross Geddes | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2026 Dormant | £2 | £2 |
| 5 Apr 2025 Dormant | £2 | £2 |
| 5 Apr 2024 Dormant | £2 | £2 |
| 5 Apr 2023 Dormant | £2 | £2 |
| 5 Apr 2022 Dormant | £2 | £2 |
| 5 Apr 2021 Dormant | £2 | £2 |
| 5 Apr 2020 Dormant | £2 | £2 |
| 5 Apr 2019 Dormant | £2 | £2 |
| 5 Apr 2018 Dormant | £2 | £2 |
| 5 Apr 2017 Dormant | £2 | £2 |
| 5 Apr 2016 Dormant | £2 | £2 |
| 5 Apr 2015 Dormant | £2 | £2 |
| 5 Apr 2014 Dormant | £2 | £2 |
| 5 Apr 2013 Dormant | £2 | £2 |
| 5 Apr 2012 Dormant | £2 | £2 |
| 5 Apr 2011 Dormant | £2 | £2 |
| 5 Apr 2010 Dormant | £2 | £2 |
| 5 Apr 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Controls
- Portman Settled Estates Limited (01055334)
Directors’ other companies
- BALDERSON, Katherine Georgina - Director at The Portman Estate Management (Six) Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Management (Five) Limited
- BALDERSON, Katherine Georgina - Director at Berkeley Street Nominees Limited
- BALDERSON, Katherine Georgina - Director at Portman Settled Estates Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Management (Three) Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Management (Four) Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Nominees (Two) Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Management (Two) Limited
- BALDERSON, Katherine Georgina - Director at The Portman Estate Nominees (One) Limited
- FENN-SMITH, Oliver Barry Kemp - Director at The Portman Estate Nominees (Two) Limited
Companies at the same address
- 21 Seymour Street Limited (02953826)
- Berkeley Street Nominees Limited (06073998)
- Montagu Square (Ems) Limited (03107080)
- Portman Burtley Estate Company Limited (00554747)
- Portman Estate Management Limited (06325414)
- Portman Settled Estates Limited (01055334)
- The Portman Estate (Primary) Limited (09967998)
- The Portman Estate Management (Five) Limited (09968310)
- The Portman Estate Management (Four) Limited (09967992)
- The Portman Estate Management (Six) Limited (09968320)