SEAGATE INVESTMENTS LIMITED

Overview

Company Name	SEAGATE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02887006
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEAGATE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SEAGATE INVESTMENTS LIMITED located?

Registered Office Address	First Floor 94 Stamford Hill N16 6XS London England
Undeliverable Registered Office Address	No

What are the latest accounts for SEAGATE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2025
Next Accounts Due On	Sep 25, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEAGATE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for SEAGATE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Dec 08, 2025	Termination of appointment of Esther Itzinger as a director on Nov 25, 2025	1 pages	TM01

Dec 08, 2025	Termination of appointment of Esther Itzinger as a secretary on Nov 26, 2025	1 pages	TM02

Apr 21, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Apr 21, 2025	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Dec 26, 2024	Current accounting period shortened from Dec 26, 2023 to Dec 25, 2023	1 pages	AA01

Dec 17, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023	1 pages	AA01

Dec 07, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 17, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 28, 2022	Current accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Dec 19, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Dec 28, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Dec 21, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Jan 24, 2019	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Feb 12, 2018	Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on Feb 12, 2018	1 pages	AD01

View All Filings

Who are the officers of SEAGATE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ITZINGER, Solomon Bridge Lane NW11 0ED London 43 United Kingdom	Oct 01, 2009		Director	Bridge Lane NW11 0ED London 43 United Kingdom	England	British	1991-2	149326610001
ITZINGER, Esther 50 Bridge Lane NW11 0EG London	Jan 19, 1994	Nov 26, 2025	Secretary	50 Bridge Lane NW11 0EG London		British		10892220001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 12, 1994	Jan 19, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ITZINGER, Esther Bridge Lane NW11 0ED London 43	Dec 02, 2008	Nov 25, 2025	Director	Bridge Lane NW11 0ED London 43	United Kingdom	American	1989-2	135090690001
ITZINGER, Samuel Maurice 43 Bridge Lane NW11 0ED London	Jan 19, 1994	Oct 01, 2009	Director	43 Bridge Lane NW11 0ED London	England	British	1955-12	9525850001
KAHN, Mordechai Elm Park Avenue N15 6AR London 29 England	Dec 21, 2016	Dec 21, 2016	Director	Elm Park Avenue N15 6AR London 29 England	England	British	1973-3	87581330002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 12, 1994	Jan 19, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAGATE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Maurice Itzinger Bridge Lane NW11 0ED London 43 England	Dec 06, 2016	Bridge Lane NW11 0ED London 43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Solomon Itzinger Bridge Lane NW11 0ED London 43 England	Dec 06, 2016	Bridge Lane NW11 0ED London 43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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