LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 7
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1962-05-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 21 Holborn Viaduct, London, EC1A 2DY
Low
Risk
SERJEANTS' INN NOMINEES LIMITED is a ltd registered in GB, incorporated 1962-05-22 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SERJEANTS' INN NOMINEES LIMITED
Holdings / subsidiaries
- SERJEANTS' INN NOMINEES LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00724683
- Status
- active
- Type
- ltd
- Incorporated
- 1962-05-22
- Registered office
- 21 Holborn Viaduct, London, EC1A 2DY
- SIC
- 74990
Officers · 6 active
- SISEC LIMITEDcorporate nominee secretary
- BRASSINGTON, Thomas Williamdirector · British · appt 2009-10-23
- BROWN, Philip George Leesdirector · British · appt 2002-04-10
- GOGGIN, Timothy Jamesdirector · British · appt 2003-11-19
- SIMONS, Daniel Alexanderdirector · British · appt 2015-06-01
- WATTS, Peter Daviddirector · British · appt 2006-10-24
- AHMED, Shibeer(resigned)director · British · appt 2000-05-17
- ALLINSON, Catherine Mary(resigned)director · British · appt 2000-04-19
- ANNING, Paul James(resigned)director · British · appt 1999-07-14
- ASHMAN, Kevin Stewart(resigned)director · British · appt 1993-08-12
- BAIRD, Derek William(resigned)director · British · appt 2002-09-17
- BANNISTER, Joseph Bahlsen(resigned)director · British · appt 1998-05-29
Beneficial owners · PSC · 1 current
- ■Hogan Lovells Cadwalader International Llp75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-26
/07
Directorship network
43 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HOGAN LOVELLS SERVICES (GERMANY) LIMITED
- HOGAN LOVELLS CADWALADER SERVICESbeneficial owner
WIDLEY LIMITED
- ANT PROPERTY INVESTMENT LIMITEDbeneficial owner
- Ms Anna Valerievna Dutchakbeneficial owner
- Ms Anna Valerievna Dutchakbeneficial owner
- ANT PROPERTY INVESTMENT LIMITEDbeneficial owner
DENIPURNA LIMITED
- BBC STUDIOS DISTRIBUTION LIMITEDbeneficial owner
- Itv Broadcasting Limitedbeneficial owner
HOGAN LOVELLS CADWALADER INTERNATIONAL LLP
- HOGAN LOVELLS REAL ESTATE LIMITEDbeneficial owner
- LOVITING LIMITEDbeneficial owner
- HOGAN LOVELLS TRUSTEESbeneficial owner
- HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITEDbeneficial owner
- HOGAN LOVELLS (GENEVA) LIMITEDbeneficial owner
- HOGAN LOVELLS CADWALADER (PARIS) LLPbeneficial owner
- HOGAN LOVELLS (WARSZAWA) LLPbeneficial owner
- HOGAN LOVELLS CADWALADER (MIDDLE EAST) LLPbeneficial owner
- LOVELLS HOGAN & HARTSON LIMITEDbeneficial owner
- HOGAN LOVELLS (ALICANTE) LIMITEDbeneficial owner
- HOGAN LOVELLS (AUSTRALIA) (NO 2) LLPbeneficial owner
- LOVELL WHITE LIMITEDbeneficial owner
- HOGAN LOVELLS CADWALADER SERVICESbeneficial owner
- HOGAN LOVELLS (LUXEMBOURG) LLPbeneficial owner
- HOGAN LOVELLS (AUSTRALIA) (NO 1) LLPbeneficial owner
- LOVELLS LIMITEDbeneficial owner
- LOVELL WHITE DURRANT LIMITEDbeneficial owner
- HOGAN LOVELLS (CIS)beneficial owner
- HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- HOGAN LOVELLS PENSION TRUSTEES LIMITEDbeneficial owner
- HOGAN LOVELLS CADWALADER SERVICES (SOUTH AFRICA) LIMITEDbeneficial owner
- HOGAN LOVELLS (HONG KONG) (NO 1) LLPbeneficial owner
- HOGAN LOVELLS (HONG KONG) (NO 2) LLPbeneficial owner
- LOVELL & CO. LIMITEDbeneficial owner
- SISEC LIMITEDbeneficial owner
- HOGAN LOVELLS CORPORATE SERVICES LIMITEDbeneficial owner
- HOGAN LOVELLS (HOLBORN VIADUCT) LIMITEDbeneficial owner
- LOVELLS HOGAN LIMITEDbeneficial owner
- 65 HOLBORN VIADUCT LIMITEDbeneficial owner
- 3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDbeneficial owner
- HOGAN LOVELLS (HOLDINGS) NO.1 LIMITEDbeneficial owner
- HOGAN LOVELLS LIMITEDbeneficial owner
- LOVELLS (MOSCOW) LIMITEDbeneficial owner
- HOGAN LOVELLS CADWALADER GLOBAL SERVICES LIMITEDbeneficial owner
- HOGAN LOVELLS (HOLDINGS) NO.2 LIMITEDbeneficial owner
- HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITEDbeneficial owner