SOMERSET SECURITIES LIMITED
33 LOWNDES STREET, C/O OAK INVESTMENT MANAGEMENT LIMITED, LONDON SW1X 9HX- Active
- Private Limited Company
- Company No. 01050421
- Last Updated: 01 Mar 2024
Company Profile
SOMERSET SECURITIES LIMITED was incorporated on Tuesday, April 18, 1972 as a Private Limited Company with registered address in LONDON. SOMERSET SECURITIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 52 years 5 months and 5 days.
| Name | SOMERSET SECURITIES LIMITED |
|---|---|
| Company number | 01050421 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 LOWNDES STREET C/O OAK INVESTMENT MANAGEMENT LIMITED LONDON SW1X 9HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicholas Doimi De Frankopan Lansdowne Road, W11 3AG |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Thyra Ingrid Hildegard Doimi De Lupis Frankopan Nationality: British |
Dates: Thursday, September 19, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control as firm
|
| Louis Doimi De Lupis Frankopan Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOMERSET SECURITIES LIMITED | 18 Apr 1972 |