SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED
Company details
- Registered name
- SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED
- Company number
- 03536296
- Registered office
- 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
- Company type
- Private Limited Company
- Incorporated on
- 23 March 1998
- Status
- Active
- Age
- 28 years
- Previous names
- MSTC NOMINEES (INSE) LIMITED (to 27 Oct 2016)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Mar 2027
- Confirmation statement — last
- 02 Mar 2026
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.
- A person with significant control here also controls 32 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Director appointed | — | HAMM, Lewis Ercolo |
| 28/05/2025 | Director resigned | SULLY, Owen | — |
| 31/08/2022 | Person with significant control added | — | J.P. Morgan Capital Holdings Limited |
| 30/09/2021 | Director resigned | SIBTHORP, William Rupert | — |
| 30/09/2021 | Director resigned | ELSON, Hannah Ellen | — |
| 30/09/2021 | Director appointed | — | CLAYTON, Marie Lesley |
| 30/09/2021 | Director appointed | — | ALTINOVA, Yusuf |
| 23/10/2019 | Director resigned | SHIPE, Damon Edward | — |
| 23/10/2019 | Director appointed | — | SULLY, Owen |
| 19/12/2018 | Director resigned | CREELY, James Paul | — |
| 19/12/2018 | Director appointed | — | SIBTHORP, William Rupert |
| 21/12/2016 | Director appointed | — | SHIPE, Damon Edward |
| 21/12/2016 | Director appointed | — | ELSON, Hannah Ellen |
| 27/10/2016 | Registered name changed | MSTC NOMINEES (INSE) LIMITED | SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED |
| 26/10/2016 | Director resigned | WELCH, Anthea Kate | — |
| 06/04/2016 | Person with significant control ceased | Jpmorgan Chase Bank, National Association | — |
| 06/04/2016 | Person with significant control added | — | Jpmorgan Chase Bank, National Association |
| 27/06/2014 | Director resigned | COLLINS, Helen Catherine | — |
| 24/06/2014 | Director appointed | — | MCNEIL, Stuart James |
| 30/05/2013 | Director resigned | LYALL, Ian Robert | — |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 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 SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED (03536296)
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED is a private limited company incorporated on 23 March 1998 and registered in the United Kingdom under company number 03536296. Its registered office is at 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP. 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 December 2024. 35 active officers are on record , and the person with significant control is J.P. Morgan Capital Holdings 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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