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Companies House/Epsom/Company profile

SOMERS UK (HOLDINGS) LIMITED

Active
09295636·incorporated 2014-11-04

SOMERS UK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 4 November 2014 at Companies House (number 09295636; OpenRegistry canonical ID GB-09295636-somers-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 7,267 active companies registered in Epsom, Surrey (postcode KT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-04
Registered Address
RIDGECOURT, THE RIDGE, EPSOM, SURREY, KT18 7EP, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

SOMERS UK (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr Duncan Paul Saville born 1957 resident in Singapore, British national. Notified 2022-06-01.
    • Owns 75% or more of shares
  • Mr Charles David Owen Jillings born 1955 resident in United Kingdom, British national. Notified 2022-06-01.
    • Owns 75% or more of shares
  • Mr Alasdair Relph Younie born 1975 resident in Bermuda, British national. Notified 2022-06-01.
    • Owns 75% or more of shares
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Somers Limited (United Kingdom reg. 046441). Notified 2016-11-04. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-04. Ceased 2016-11-04.

Similar UK companies

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