OpenCompanies

SES Nominee Limited

Company number
07826279
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2011
Nature of business
Activities of construction holding companies
Dormant Company
Corporate group
080901 Limited (51339 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Officers

NameRoleAppointedResigned
RUOCCO, Frances Luisa Director 22 May 2024
GREAVES, Alexander William Western Director 28 Aug 2020
VALLONE, Paul Mark Director 26 Jun 2020
TIDY, Robert James Director 18 Apr 2019
PERRINS, Robert Charles Grenville Director 27 Oct 2011

Control

NameNature of controlNotifiedCeased
Ses Manager Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

SES Nominee Limited → SES Manager Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC

Controls

Directors’ other companies

Registered address

403 companies are registered at this address - likely a registration agent.

Data