opendata.bot
Company number
08550944

SIMFER JERSEY NOMINEE LIMITED

Officer · RIO TINTO SECRETARIAT LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
SIMFER JERSEY NOMINEE LIMITED
Company number
08550944
Registered office
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 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.

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

Officers

3 active · 9 resigned

corporate-secretary
Appointed 05/05/2017
Active
director
Appointed 06/02/2026
Active
director
Appointed 02/09/2024
Active

People with significant control

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

Rio Tinto Simfer Uk Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 05/07/2016

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 50–75% of shares · holds 50–75% of votes Notified 05/07/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 05/05/2017
director Appointed 06/02/2026
director Appointed 02/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2026 Director appointed SCAFIDAS, Elias
31/12/2025 Director resigned RHEINBERGER, Gerard Michael
02/09/2024 Director resigned SCAFIDAS, Elias
02/09/2024 Director appointed YEE, Adrian
13/04/2022 Director appointed SCAFIDAS, Elias
13/04/2022 Director appointed RHEINBERGER, Gerard Michael
30/09/2021 Director resigned JONES, Nigel Hanson
16/09/2021 Director resigned ROBERTSON, Maree Elizabeth
16/09/2019 Director resigned O'BRIEN, Gary Anthony
16/09/2019 Director appointed ROBERTSON, Maree Elizabeth
05/08/2019 Director resigned SCAFIDAS, Elias
05/08/2019 Director appointed JONES, Nigel Hanson
05/05/2017 Secretary resigned DAY, Helen Christine
05/05/2017 Corporate-secretary appointed RIO TINTO SECRETARIAT LIMITED
05/07/2016 Person with significant control added Rio Tinto Simfer Uk Limited
12/12/2014 Secretary resigned ALDRIDGE, Gemma Jane Constance
12/12/2014 Secretary appointed DAY, Helen Christine
10/04/2014 Director appointed SCAFIDAS, Elias
31/03/2014 Director resigned RANSON, Warrick Reginald John
31/05/2013 Director appointed RANSON, Warrick Reginald John

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2026. 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 SIMFER JERSEY NOMINEE LIMITED

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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.

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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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
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
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

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 SIMFER JERSEY NOMINEE LIMITED?
According to the official registry, the company number of SIMFER JERSEY NOMINEE LIMITED is 08550944.
Where is SIMFER JERSEY NOMINEE LIMITED registered?
The registered office is 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD.
Who runs SIMFER JERSEY NOMINEE LIMITED?
RIO TINTO SECRETARIAT LIMITED is listed among the officers of SIMFER JERSEY NOMINEE LIMITED.
What is the SIC code of SIMFER JERSEY NOMINEE LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SIMFER JERSEY NOMINEE LIMITED?
Rio Tinto Simfer Uk Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of SIMFER JERSEY NOMINEE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SIMFER JERSEY NOMINEE LIMITED (08550944)

SIMFER JERSEY NOMINEE LIMITED is a private limited company incorporated on 31 May 2013 and registered in the United Kingdom under company number 08550944. Its registered office is at 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Rio Tinto Simfer Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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