Somerset Capital Management Limited

Company Name	Somerset Capital Management Limited
Directors	Robert Dominic Charles Diggle and James Patrick Wilson
Company Status	Active
Company Number	06285777
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Dominic Charles Diggle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr James Patrick Wilson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Mr Thomas Rory St John Meadows
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marlborough Gate St Albans Hertfordshire AL1 3TX

Director Name	Hon Jacob William Rees Mogg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 12 months (resigned 25 July 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Director Name	Mr Dominic Robert Andrew Johnson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 October 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Contact

Website	somersetcm.com
Email address	[email protected]
Telephone	020 72591300
Telephone region	London

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£140,578
Cash	£214,574
Current Liabilities	£533,127

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

3 November 2020	Change of details for Saliston Limited as a person with significant control on 21 September 2020 (2 pages)
3 November 2020	Change of details for Amp Ventures Limited as a person with significant control on 21 September 2020 (2 pages)
2 October 2020	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2 October 2020 (1 page)
19 August 2020	Audited abridged accounts made up to 31 March 2020 (7 pages)
26 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
15 August 2019	Audited abridged accounts made up to 31 March 2019 (7 pages)
2 August 2019	Appointment of Mr Dominic Robert Andrew Johnson as a director on 25 July 2019 (2 pages)
1 August 2019	Termination of appointment of Jacob William Rees Mogg as a director on 25 July 2019 (1 page)
1 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
10 September 2018	Director's details changed for The Hon Jacob William Rees Mogg on 3 September 2018 (2 pages)
25 July 2018	Audited abridged accounts made up to 31 March 2018 (6 pages)
22 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 July 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
28 July 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (9 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (9 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 120 (7 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 120 (7 pages)
6 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 120 (7 pages)
6 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 120 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 120 (7 pages)
7 July 2014	Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London United Kingdom W1S 2GF United Kingdom (1 page)
7 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 120 (7 pages)
7 July 2014	Register(s) moved to registered office address (1 page)
7 July 2014	Register(s) moved to registered office address (1 page)
7 July 2014	Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London United Kingdom W1S 2GF United Kingdom (1 page)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Director's details changed for Robert Dominic Charles Diggle on 18 June 2012 (2 pages)
2 July 2012	Director's details changed for The Hon Jacob William Rees Mogg on 18 June 2012 (2 pages)
2 July 2012	Register inspection address has been changed (1 page)
2 July 2012	Register(s) moved to registered inspection location (1 page)
2 July 2012	Director's details changed for Robert Dominic Charles Diggle on 18 June 2012 (2 pages)
2 July 2012	Director's details changed for The Hon Jacob William Rees Mogg on 18 June 2012 (2 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Register(s) moved to registered inspection location (1 page)
2 July 2012	Register inspection address has been changed (1 page)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new share classes 15/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new share classes 15/12/2010 (26 pages)
6 January 2011	Change of share class name or designation (2 pages)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 January 2011	Change of share class name or designation (2 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
5 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption full accounts made up to 31 March 2009 (17 pages)
29 September 2009	Total exemption full accounts made up to 31 March 2009 (17 pages)
2 July 2009	Return made up to 19/06/09; full list of members (4 pages)
2 July 2009	Return made up to 19/06/09; full list of members (4 pages)
11 July 2008	Group of companies' accounts made up to 31 March 2008 (17 pages)
11 July 2008	Group of companies' accounts made up to 31 March 2008 (17 pages)
8 July 2008	Return made up to 19/06/08; full list of members (4 pages)
8 July 2008	Return made up to 19/06/08; full list of members (4 pages)
6 June 2008	Appointment terminated secretary thomas meadows (1 page)
6 June 2008	Appointment terminated secretary thomas meadows (1 page)
31 October 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
31 October 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
25 July 2007	Ad 20/06/07--------- Â£ si [email protected]=119 Â£ ic 1/120 (2 pages)
25 July 2007	Ad 20/06/07--------- Â£ si [email protected]=119 Â£ ic 1/120 (2 pages)
19 June 2007	Incorporation (14 pages)
19 June 2007	Incorporation (14 pages)

Somerset Capital Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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