SN

SCEPTRE NOMINEES LIMITED

Active

Company number 03802421

London · Incorporated 2 July 1999

Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
American Express Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Accounts With Accounts Type Dormant
Accounts
11 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Dormant
Accounts
6 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2017 View
Change Sail Address Company With Old Address New Address
Address
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Move Registers To Registered Office Company With New Address
Address
4 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Change Sail Address Company
Address
14 July 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
28 August 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
27 March 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Address
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Auditors Resignation Company
Auditors
28 November 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Address
24 March 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Accounts With Accounts Type Full
Accounts
14 September 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Address
22 August 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Address
29 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Address
20 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Auditors Resignation Company
Auditors
14 November 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
28 June 2001 View
Accounts With Accounts Type Full
Accounts
8 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Address
10 September 1999 View
Legacy
Accounts
24 August 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Incorporation Company
Incorporation
2 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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