opendata.bot
Company number
02454794

STUDAN NOMINEES LIMITED

Officer · TERRONI, Andrea Jane and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
11 outstanding charges registered against this company. View charges.

Company details

Registered name
STUDAN NOMINEES LIMITED
Company number
02454794
Registered office
1 HINDE STREET, HINDE STREET, LONDON, W1U 2AY, ENGLAND
Company type
Private Limited Company
Incorporated on
21 December 1989
Status
Active
Age
36 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 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

4 active · 3 resigned

secretary
Appointed 01/12/2014
Active
director
Appointed 01/12/2014
Active
director
Active
director
Active

People with significant control

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

Ralph Trustees Limited
owns 75–100% of shares
Notified 21/12/2016

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 Notified 21/12/2016

Serving officers

secretary Appointed 01/12/2014
director Appointed 01/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2025 Charge registered A registered charge
06/03/2025 Charge registered A registered charge
09/02/2021 Charge registered A registered charge
17/12/2019 Charge registered A registered charge
17/12/2019 Charge registered A registered charge
21/12/2016 Person with significant control added Ralph Trustees Limited
01/12/2014 Secretary resigned ANDREWS, Christopher John Francis
01/12/2014 Director appointed ANDREWS, Christopher John Francis
01/12/2014 Secretary appointed TERRONI, Andrea Jane
21/03/2012 Charge registered Security agreement
22/03/2011 Charge registered Security agreement
25/09/2008 Charge registered Debenture
13/03/2008 Charge registered Security agreement
20/03/2007 Charge registered Security agreement
09/04/2002 Charge registered Debenture between ralph trustees limited and the company (as chargors) and the "security agent"
06/02/1996 Secretary resigned SABIN, Amanda Jane
06/02/1996 Secretary appointed ANDREWS, Christopher John Francis
24/03/1993 Secretary resigned LEVY, Stuart Mark
24/03/1993 Secretary appointed SABIN, Amanda Jane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for STUDAN NOMINEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
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

Charges

11 outstanding · 0 satisfied

A registered charge — persons entitled: Anouska Limited, Danly Limited, and Megalith Limited
outstanding
A registered charge — persons entitled: Royal Bank of Canada, London Branch
outstanding
A registered charge — persons entitled: Royal Bank of Canada, London Branch
outstanding
A registered charge — persons entitled: Anouska Limited, Danly Limited, Megalith Limited
outstanding
A registered charge — persons entitled: Royal Bank of Canada, London Branch
outstanding
Security agreement — persons entitled: The Ralph Trustees Limited Pension Scheme
outstanding
Security agreement — persons entitled: The Ralph Trustees Limited Pension Scheme
outstanding
Debenture — persons entitled: Rbc Trustees (Guernsey) Limited
outstanding
Security agreement — persons entitled: The Ralph Trustees Limited Pension Scheme
outstanding
Security agreement — persons entitled: The Ralph Trustees Limited Pension Scheme
outstanding
Debenture between ralph trustees limited and the company (as chargors) and the "security agent" — persons entitled: Rbc Trustees (Guernsey) Limited (the Security Agent)
outstanding

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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GET /v1/company/gb/02454794
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of STUDAN NOMINEES LIMITED?
According to the official registry, the company number of STUDAN NOMINEES LIMITED is 02454794.
Where is STUDAN NOMINEES LIMITED registered?
The registered office is 1 HINDE STREET, HINDE STREET, LONDON, W1U 2AY, ENGLAND.
Who runs STUDAN NOMINEES LIMITED?
TERRONI, Andrea Jane is listed among the officers of STUDAN NOMINEES LIMITED.
What is the SIC code of STUDAN NOMINEES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls STUDAN NOMINEES LIMITED?
Ralph Trustees Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of STUDAN NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does STUDAN NOMINEES LIMITED have any outstanding charges?
Yes — 11 outstanding charges are registered against the company.

About STUDAN NOMINEES LIMITED (02454794)

STUDAN NOMINEES LIMITED is a private limited company incorporated on 21 December 1989 and registered in the United Kingdom under company number 02454794. Its registered office is at 1 HINDE STREET, HINDE STREET, LONDON, W1U 2AY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Ralph Trustees Limited. 11 outstanding charges are registered against it. 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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