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SEA CORNER GROUP LIMITED

SEA CORNER GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEA CORNER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00994967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEA CORNER GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SEA CORNER GROUP LIMITED located?

    Registered Office Address
    Eyre Estate Office
    25 Woronzow Road
    NW8 6AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEA CORNER GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SEA CORNER GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for SEA CORNER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Statement of capital following an allotment of shares on Jul 23, 2024

    • Capital: GBP 40,007
    		3 pagesSH01

    Confirmation statement made on Jun 22, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 13, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 13/10/25 as the original contained an error

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Registered office address changed from 20 New Street Lymington Hampshire SO41 9BQ to Eyre Estate Office 25 Woronzow Road London NW8 6AY on Mar 20, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2024 to Nov 30, 2023

    		1 pagesAA01

    Current accounting period extended from Nov 30, 2023 to Apr 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Giles Eric Pemberton as a person with significant control on May 12, 2023

    		2 pagesPSC04

    Director's details changed for Mr Giles Eric Pemberton on May 12, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Appointment of Mr James Henry Robert Eyre as a director on Oct 05, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 22, 2021 with updates

    		4 pagesCS01

    Cessation of Edwin Rufus Walpole Eyre as a person with significant control on Sep 26, 2020

    		1 pagesPSC07

    Notification of Giles Eric Pemberton as a person with significant control on Sep 26, 2020

    		2 pagesPSC01

    Notification of James Henry Robert Eyre as a person with significant control on Sep 26, 2020

    		2 pagesPSC01

    Notification of Charles George Samuel Eyre as a person with significant control on Sep 26, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Termination of appointment of Edwin Rufus Walpole Eyre as a director on Sep 26, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Giles Eric Pemberton on Jun 05, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of SEA CORNER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYRE, James Henry Robert
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritish19434510006
    PEMBERTON, Giles Eric
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    		Director
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    		United KingdomBritish27558880005
    DE VEULLE, Christopher Alfred Philip
    20 New Street
    Lymington
    SO41 9BQ Hampshire
    		Secretary
    20 New Street
    Lymington
    SO41 9BQ Hampshire
    		British15177580003
    HORNING, Robert Eugene
    26 Ashley Road
    BH25 6BB New Milton
    Hampshire
    		Secretary
    26 Ashley Road
    BH25 6BB New Milton
    Hampshire
    		British11435520001
    DE VEULLE, Christopher Alfred Philip
    20 New Street
    Lymington
    SO41 9BQ Hampshire
    		Director
    20 New Street
    Lymington
    SO41 9BQ Hampshire
    		United KingdomBritish15177580003
    EYRE, Edwin Rufus Walpole
    20 New Street
    Lymington
    SO41 9BQ Hampshire
    		Director
    20 New Street
    Lymington
    SO41 9BQ Hampshire
    		EnglandBritish,11435530002
    HORNING, Robert Eugene
    26 Ashley Road
    BH25 6BB New Milton
    Hampshire
    		Director
    26 Ashley Road
    BH25 6BB New Milton
    Hampshire
    		British11435520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEA CORNER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles George Samuel Eyre
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    		Sep 26, 2020
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Henry Robert Eyre
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    		Sep 26, 2020
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giles Eric Pemberton
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    		Sep 26, 2020
    25 Woronzow Road
    NW8 6AY London
    Eyre Estate Office
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edwin Rufus Walpole Eyre
    New Street
    SO41 9BQ Lymington
    20
    Hampshire
    United Kingdom
    		Apr 06, 2016
    New Street
    SO41 9BQ Lymington
    20
    Hampshire
    United Kingdom
    		Yes
    Nationality: British,
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0