opendata.bot
Company number
00337254

STRABUL NOMINEES LIMITED

Officer · BALPE, Olivier and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STRABUL NOMINEES LIMITED
Company number
00337254
Registered office
ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG, ENGLAND · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 1938
Status
Active
Age
88 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified · 99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

director
Appointed 26/09/2024
Active
director
Appointed 01/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Société Générale Investments (U.K.) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 12 companies

Serving officers

director Appointed 26/09/2024
director Appointed 01/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2024 Director appointed BALPE, Olivier
03/04/2024 Secretary resigned BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
31/03/2024 Director resigned GRAHAM, Justin Paul
01/03/2024 Director appointed SIDES, Lindsay Ginnette
29/02/2024 Director resigned LINSTEAD, Sarah Jane
14/07/2016 Director resigned NIMMO, Mark Alexander
14/07/2016 Director appointed LINSTEAD, Sarah Jane
06/04/2016 Person with significant control added Société Générale Investments (U.K.) Limited
20/09/2012 Director appointed GRAHAM, Justin Paul
19/09/2012 Director resigned REED, Brian Arthur, Mr.
28/10/2011 Director resigned ROBEYNS, Philippe Jacques Michel
28/10/2011 Director appointed REED, Brian Arthur, Mr.
19/03/2008 Director resigned HILLS, Richard Anthony
10/03/2005 Secretary resigned BOWDEN, Christopher Dennis
10/03/2005 Secretary appointed BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
23/06/2003 Director resigned BERTRAND, Christian
23/06/2003 Director appointed ROBEYNS, Philippe Jacques Michel
23/06/2003 Director appointed NIMMO, Mark Alexander
23/06/2003 Director appointed HILLS, Richard Anthony
04/04/2001 Director resigned STRAUSS, Derek Ronald

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STRABUL NOMINEES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STRABUL NOMINEES LIMITED?
According to the official registry, the company number of STRABUL NOMINEES LIMITED is 00337254.
Where is STRABUL NOMINEES LIMITED registered?
The registered office is ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG, ENGLAND.
Who runs STRABUL NOMINEES LIMITED?
BALPE, Olivier is listed among the officers of STRABUL NOMINEES LIMITED.
What is the SIC code of STRABUL NOMINEES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified, 99999 — Dormant Company.
Who controls STRABUL NOMINEES LIMITED?
Société Générale Investments (U.K.) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of STRABUL NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About STRABUL NOMINEES LIMITED (00337254)

STRABUL NOMINEES LIMITED is a private limited company incorporated on 25 February 1938 and registered in the United Kingdom under company number 00337254. Its registered office is at ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Société Générale Investments (U.K.) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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