SOMERSTON CAPITAL LIMITED
04477364 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SOMERSTON CAPITAL LIMITED
04477364Active· Ltd· England Wales· 2002-07-04Incorporated 2002-07-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBINSON, Shaun· DirectorResigned 2019-03-29
- HOOKER, James Alexander· SecretaryAppointed 2019-01-16
- HOOKER, James Alexander· DirectorAppointed 2019-01-16
- ROBINSON, Shaun· SecretaryResigned 2019-01-16
HOOKER, James Alexander
Secretary
- Appointed
- 2019-01-16
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HOOKER, James Alexander
Director
- Appointed
- 2019-01-16
- Nationality
- British
- Residence
- Jersey
- Born
- 12/1980
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OHLSSON, Alexander Anders
Director
- Appointed
- 2014-04-15
- Nationality
- British
- Residence
- Jersey
- Born
- 12/1969
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EASTON, Ian David
Secretary
- Appointed
- 2002-10-23
- Resigned
- 2004-11-09
- Nationality
- British
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MARQUISS, Julie
Secretary
- Appointed
- 2002-07-04
- Resigned
- 2002-09-20
- Nationality
- British
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ROBINSON, Shaun
Secretary
- Appointed
- 2004-11-09
- Resigned
- 2019-01-16
- Nationality
- British
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AQUIS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-09-20
- Resigned
- 2002-10-23
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BUDDEN, Christopher David
Director
- Appointed
- 2003-07-08
- Resigned
- 2012-05-03
- Nationality
- British
- Residence
- Switzerland
- Born
- 07/1949
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ELLINGHAM, Hugh Vere Alexander
Director
- Appointed
- 2004-11-09
- Resigned
- 2008-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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FARROW, Michael James Wills
Director
- Appointed
- 2002-09-20
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- Jersey
- Born
- 06/1954
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MARTIN, Stephen John
Director
- Appointed
- 2002-07-04
- Resigned
- 2002-09-20
- Nationality
- British
- Born
- 09/1960
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OHLSSON, Alexander Anders
Director
- Appointed
- 2004-01-20
- Resigned
- 2004-11-09
- Nationality
- British
- Born
- 12/1969
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PROVINE, Robert William
Director
- Appointed
- 2012-05-03
- Resigned
- 2014-04-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1971
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ROBINSON, Shaun
Director
- Appointed
- 2004-11-09
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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