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SEILERN INVESTMENT MANAGEMENT (NOMINEE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seilern Investment Management (nominee) Limited. The company was founded 4 years ago and was given the registration number 12272307. The firm's registered office is in LONDON. You can find them at 43 Portland Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SEILERN INVESTMENT MANAGEMENT (NOMINEE) LIMITED
Company Number:12272307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:43 Portland Place, London, England, W1B 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director30 January 2020Active
3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director30 January 2020Active
3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director30 January 2020Active
43, Portland Place, London, England, W1B 1QH

Director21 October 2019Active

People with Significant Control

Mr Francis Seilern-Aspang
Notified on:30 January 2020
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Seilern-Aspang
Notified on:30 January 2020
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
Nature of control:
  • Significant influence or control
Seilern Investment Management Limited
Notified on:21 October 2019
Status:Active
Country of residence:England
Address:43, Portland Place, London, England, W1B 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Address

Change registered office address company with date old address new address.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-03-11Address

Change registered office address company with date old address new address.

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2021-03-11Accounts

Change account reference date company previous extended.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-30Officers

Change person director company with change date.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Capital

Capital allotment shares.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-30Officers

Appoint person director company with name date.

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2019-10-21Incorporation

Incorporation company.

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