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Companies House/London/Company profile

SOMERSET SECURITIES LIMITED

Active
01050421·incorporated 1972-04-18

SOMERSET SECURITIES LIMITED is an active UK private limited company, incorporated on 18 April 1972 at Companies House (number 01050421; OpenRegistry canonical ID GB-01050421-somerset-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-04-18
Registered Address
33 LOWNDES STREET, C/O OAK INVESTMENT MANAGEMENT LIMITED, LONDON, SW1X 9HX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOMERSET SECURITIES LIMITED has 1 person with significant control on file:

  • Nicholas Doimi De Frankopan. Notified 2020-01-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Louis Doimi De Lupis Frankopan born 1939 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2018-09-19.
    • Owns 75% or more of shares
  • Thyra Ingrid Hildegard Doimi De Lupis Frankopan born 1936 resident in England, British national. Notified 2019-09-19. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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