SEACOR CAPITAL (UK) LIMITED

Overview

Company Name	SEACOR CAPITAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03952530
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2000

Summary

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

What is the purpose of SEACOR CAPITAL (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SEACOR CAPITAL (UK) LIMITED located?

Registered Office Address	59-60 Russell Square WC1B 4HP London England
Undeliverable Registered Office Address	No

What were the previous names of SEACOR CAPITAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FIRSTPLAN CONSULTANCY LIMITED	Mar 21, 2000	Mar 21, 2000

What are the latest accounts for SEACOR CAPITAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEACOR CAPITAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for SEACOR CAPITAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 21, 2024 with updates	4 pages	CS01

Jan 16, 2024	Full accounts made up to Dec 31, 2022	18 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Change of details for Seacor Marine Holdings Inc as a person with significant control on Mar 21, 2023	2 pages	PSC05

Jan 03, 2023	Full accounts made up to Dec 31, 2021	17 pages	AA

May 30, 2022	Full accounts made up to Dec 31, 2020	18 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Secretary's details changed for Mr Thomas Paul Wilkinson on Feb 23, 2022	1 pages	CH03

Apr 01, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Registered office address changed from 7/8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on Feb 16, 2021	1 pages	AD01

Jan 26, 2021	Termination of appointment of John Patrick Anniss as a director on Jan 12, 2021	1 pages	TM01

Jan 26, 2021	Appointment of Mr Rory James Alger as a director on Jan 12, 2021	2 pages	AP01

Nov 05, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Appointment of Mr Thomas Paul Wilkinson as a secretary on Nov 18, 2019	2 pages	AP03

Nov 04, 2019	Termination of appointment of Steven Morton Alais as a secretary on Oct 31, 2019	1 pages	TM02

Oct 04, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Termination of appointment of John Matthew Gellert as a director on Oct 18, 2018	1 pages	TM01

Oct 23, 2018	Appointment of Mr Jesus Llorca Rodriguez as a director on Oct 17, 2018	2 pages	AP01

Oct 23, 2018	Appointment of Mr John Patrick Anniss as a director on Oct 17, 2018	2 pages	AP01

Oct 11, 2018	Termination of appointment of Clyde Martin Camburn as a director on Sep 30, 2018	1 pages	TM01

View All Filings

Who are the officers of SEACOR CAPITAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Thomas Paul Russell Square WC1B 4HP London 59-60 England	Nov 18, 2019		Secretary	Russell Square WC1B 4HP London 59-60 England				264554470001
ALGER, Rory James 12121 Wickchester Lane Houston Seacor Marine Holdings Inc, Texas 77079 United States	Jan 12, 2021		Director	12121 Wickchester Lane Houston Seacor Marine Holdings Inc, Texas 77079 United States	England	British	1966-1	278981670001
LLORCA RODRIGUEZ, Jesus Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	Oct 17, 2018		Director	Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	United States	American	1975-5	165202520001
ALAIS, Steven Morton Great James Street WC1N 3DF London 7/8 England	Mar 29, 2000	Oct 31, 2019	Secretary	Great James Street WC1N 3DF London 7/8 England		British		2988490001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 21, 2000	Mar 29, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ANNISS, John Patrick Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	Oct 17, 2018	Jan 12, 2021	Director	Waveney Road NR32 1BN Lowestoft Columbus Buildings Suffolk England	England	British	1970-9	246566260001
BLANK, Randall Appartment 15b 1088 Park Avenue YO32 4DB New York Ny10128 Usa	Jan 09, 2001	Aug 02, 2006	Director	Appartment 15b 1088 Park Avenue YO32 4DB New York Ny10128 Usa		American	1950-4	64332400001
CAMBURN, Clyde Martin 1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold	Oct 01, 2005	Sep 30, 2018	Director	1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold	England	British	1958-12	44503380004
GELLERT, John Matthew 12th Floor 460 Park Avenue New York 10022 New York United States	Aug 02, 2006	Oct 18, 2018	Director	12th Floor 460 Park Avenue New York 10022 New York United States	United States	American	1970-4	114757390001
GRAN, Alice Nathalie 13 Pickwick Place HA1 3BG Harrow Middlesex	Mar 29, 2000	Mar 15, 2010	Director	13 Pickwick Place HA1 3BG Harrow Middlesex	England	British	1949-9	64332270001
LENTHALL, Rodney Desmonde Morgan Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey	Jan 09, 2001	Apr 21, 2004	Director	Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey		British	1945-7	64332640001
RYAN, Richard James 6 Redcliffe Way NR13 5LS Brundall Norfolk	Oct 24, 2003	Jul 09, 2012	Director	6 Redcliffe Way NR13 5LS Brundall Norfolk	United Kingdom	British	1954-10	75873300001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 21, 2000	Mar 29, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEACOR CAPITAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seacor Marine Holdings Inc

Apr 06, 2016

Orange Street

DE19801 Wilmington

1209

Delaware

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware, Usa
Place Registered	Delaware
Registration Number	5657683

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.
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