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SDS Nominees (UK) Limited

SDS Nominees (UK) Limited is an active company incorporated on 1 September 2022 with the registered office located in London, Greater London. SDS Nominees (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14329439
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 St James's Square
London
SW1Y 4JU
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was 15 Suffolk Street London SW1Y 4HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in UK • Born in Jan 1966
Director • Swiss • Lives in Switzerland • Born in Jul 1967
Director • British • Lives in Jersey • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehage Fleming Dealing And Treasury Services (UK) Limited
Graeme John Gill, Patrick Blackburn, and 1 more are mutual people.
Active
Stonehage Fleming Advisory Limited
Anton Hans Sternberg is a mutual person.
Active
Stonehage Fleming (Overseas) Limited
Anton Hans Sternberg is a mutual person.
Active
Malthurst Management Ltd
Anton Hans Sternberg is a mutual person.
Active
Stonebarn Holdings Limited
Anton Hans Sternberg is a mutual person.
Active
Philanthrostrat Limited
Anton Hans Sternberg is a mutual person.
Active
Fantom Advisory Limited
Anton Hans Sternberg is a mutual person.
Active
Stonehage Fleming Advisory Partners LLP
Anton Hans Sternberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Sep 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Mr Stefan Karl Flachsmann Appointed
11 Months Ago on 5 Dec 2024
Mr Anton Hans Sternberg Appointed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Andrew Clarke Resigned
1 Year 6 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 11 Mar 2024
Mr Patrick Blackburn Appointed
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 14 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mr Stefan Karl Flachsmann as a director on 5 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Anton Hans Sternberg as a director on 5 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 May 2024
Termination of appointment of Andrew Clarke as a director on 29 April 2024
Submitted on 9 May 2024
Current accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Patrick Blackburn as a director on 10 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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