opendata.bot
Company number
10225403

SEGURO NOMINEES LIMITED

Officer · DAVIDSON, Alfred and 10 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
SEGURO NOMINEES LIMITED
Company number
10225403
Registered office
8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL, UNITED KINGDOM · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 June 2016
Status
Active
Age
10 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 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

5 active · 6 resigned

director
Appointed 28/03/2018
Active
director
Appointed 24/11/2021
Active
director
Appointed 30/06/2024
Active
director
Appointed 15/04/2020
Active
director
Appointed 28/03/2018
Active

People with significant control

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

Third Platform Services Ltd
owns 75–100% of shares
Notified 10/06/2016

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

Third Platform Services Ltd name only
owns 75–100% of shares Notified 10/06/2016

Serving officers

director Appointed 28/03/2018
director Appointed 24/11/2021
director Appointed 30/06/2024
director Appointed 15/04/2020
director Appointed 28/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/09/2024 Director resigned PARTINGTON, Ian
30/06/2024 Director appointed REGAN, Michael Robert
24/11/2021 Director appointed PARISH, Greg
15/04/2020 Director appointed SCOTT, Michael William
27/09/2019 Director resigned SHAH, Shailan
14/09/2018 Director resigned FOSTER, Stewart Charles
28/03/2018 Director resigned ALI, Ricky
28/03/2018 Director appointed WYNN, Jack
28/03/2018 Director appointed DAVIDSON, Alfred
11/11/2016 Director resigned AYLWARD, Mathew John
09/09/2016 Director resigned TOOLE, Martin
15/07/2016 Director appointed PARTINGTON, Ian
10/06/2016 Person with significant control added Third Platform Services Ltd
10/06/2016 Director appointed TOOLE, Martin
10/06/2016 Director appointed SHAH, Shailan
10/06/2016 Director appointed FOSTER, Stewart Charles
10/06/2016 Director appointed AYLWARD, Mathew John
10/06/2016 Director appointed ALI, Ricky

Financial highlights

No figures could be read from the accounts filed on 26 Aug 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 SEGURO NOMINEES 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-updates
confirmation-statement
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-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
AP01 — appoint-person-director-company-with-name-date
officers
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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-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 SEGURO NOMINEES LIMITED?
According to the official registry, the company number of SEGURO NOMINEES LIMITED is 10225403.
Where is SEGURO NOMINEES LIMITED registered?
The registered office is 8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL, UNITED KINGDOM.
Who runs SEGURO NOMINEES LIMITED?
DAVIDSON, Alfred is listed among the officers of SEGURO NOMINEES LIMITED.
What is the SIC code of SEGURO NOMINEES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls SEGURO NOMINEES LIMITED?
Third Platform Services Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SEGURO NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SEGURO NOMINEES LIMITED (10225403)

SEGURO NOMINEES LIMITED is a private limited company incorporated on 10 June 2016 and registered in the United Kingdom under company number 10225403. Its registered office is at 8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL, UNITED KINGDOM. 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 2025. 11 active officers are on record , and the person with significant control is Third Platform Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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