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Companies House/Sunderland/Company profile

SIGLION NOMINEE LIMITED

Active
09164628·incorporated 2014-08-06

SIGLION NOMINEE LIMITED is an active UK private limited company, incorporated on 6 August 2014 at Companies House (number 09164628; OpenRegistry canonical ID GB-09164628-siglion-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,951 active companies registered in Sunderland, Tyne And Wear (postcode SR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-06
Registered Address
CITY HALL SUNDERLAND CITY COUNCIL CITY HALL, PLATER WAY, SUNDERLAND, TYNE AND WEAR, SR1 3AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of SIGLION NOMINEE LIMITED

Shareholders

Look up shareholders of SIGLION NOMINEE LIMITED

Financials

Check financials of SIGLION NOMINEE LIMITED

Filings

Check filing history of SIGLION NOMINEE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

SIGLION NOMINEE LIMITED has 1 person with significant control on file:

  • Sunderland City Council. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

9 historical PSC records have ceased:

  • Ms Irene Lucas born 1954 resident in England, British national. Notified 2016-08-06. Ceased 2018-07-31.
    • Has significant influence or control
  • Ms Alison Anne Care (Nee Fellows) born 1960 resident in United Kingdom, British national. Notified 2016-08-06. Ceased 2016-09-30.
    • Has significant influence or control
  • Mr Simon Paul Eastwood born 1957 resident in United Kingdom, British national. Notified 2016-08-06. Ceased 2018-10-05.
    • Has significant influence or control
  • Mjr Christopher Michael Ives born 1968 resident in United Kingdom, British national. Notified 2016-08-06. Ceased 2019-03-08.
    • Has significant influence or control
  • Mr Peter James Mcintyre born 1967 resident in United Kingdom, British national. Notified 2017-06-22. Ceased 2018-10-05.
    • Significant Influence Or Control As Firm
  • Mr Patrick Martin Melia born 1967 resident in England, British national. Notified 2018-08-01. Ceased 2018-10-05.
    • Has significant influence or control
  • Mr Graeme Ferguson Miller born 1962 resident in England, British national. Notified 2018-08-01. Ceased 2018-10-05.
    • Has significant influence or control
  • Cllr Dale Michael Mordey born 1986 resident in England, British national. Notified 2018-08-08. Ceased 2018-10-05.
    • Has significant influence or control
  • Carillion (Maple Oak) Limited (United Kingdon reg. 01469541). Notified 2016-04-06. Ceased 2019-03-08.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09164628.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.