Sedamis No. 15 Limited

General information

Name:

Sedamis No. 15 Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 05659989

Incorporation date: 2005-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05659989 nineteen years ago, Sedamis No. 15 Limited was set up as a Private Limited Company. The business official mailing address is Third Floor Broad Quay House, Prince Street Bristol. This Sedamis No. 15 Limited company was known under three different company names in the past. This firm first started as Trillium No. 15 to be changed to Land Securities Trillium No. 15 on 2009-02-11. The third name was name up till 2006. This firm's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. Sedamis No. 15 Ltd reported its account information for the financial period up to 2022-12-31. The business latest confirmation statement was submitted on 2022-12-13.

The information about the enterprise's executives indicates a leadership of two directors: Steven M. and Chris B. who became the part of the company on 2023-03-31 and 2014-10-09. Another limited company has been appointed as one of the secretaries of this company: Semperian Secretariat Services Limited.

  • Previous company's names
  • Sedamis No. 15 Limited 2009-02-11
  • Trillium No. 15 Limited 2009-01-26
  • Land Securities Trillium No. 15 Limited 2006-03-07
  • Shelfco (no. 3160) Limited 2005-12-21

Company staff

Steven M.

Role: Director

Appointed: 31 March 2023

Latest update: 4 March 2024

Chris B.

Role: Director

Appointed: 09 October 2014

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 12 January 2009

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Trinity Investment Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great St. Helen's, EC3A 6AP and was registered as a PSC under the registration number 06776927.

Trinity Investment Capital Limited
Address: 35 Great St. Helen's, London, EC3A 6AP, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06776927
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

Similar companies nearby

Closest companies