MSIF SEED FUND LTD.

Overview

Company Name	MSIF SEED FUND LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05303819
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2004

Summary

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

What is the purpose of MSIF SEED FUND LTD.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MSIF SEED FUND LTD. located?

Registered Office Address	Suite 6c, The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for MSIF SEED FUND LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MSIF SEED FUND LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for MSIF SEED FUND LTD.?

Filings
Date	Description	Document	Type
Nov 24, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Dec 18, 2023	Unaudited abridged accounts made up to Mar 29, 2023	7 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Termination of appointment of John O'brien as a director on Jul 31, 2023	1 pages	TM01

Jul 12, 2023	Unaudited abridged accounts made up to Mar 29, 2022	7 pages	AA

Jul 05, 2023	Termination of appointment of Mark Basnett as a director on Jun 21, 2023	1 pages	TM01

Mar 27, 2023	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Dec 07, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022	1 pages	AD01

Jun 01, 2022	Director's details changed for Mr Neil Ashbridge on Jun 01, 2022	2 pages	CH01

Jan 20, 2022	Appointment of Mr Paul Phillip John Cherpeau as a director on Jan 01, 2022	2 pages	AP01

Dec 09, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	13 pages	AA

Dec 09, 2021	legacy	24 pages	PARENT_ACC

Dec 09, 2021	legacy	3 pages	GUARANTEE2

Dec 09, 2021	legacy	1 pages	AGREEMENT2

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	12 pages	AA

Sep 23, 2021	legacy	26 pages	PARENT_ACC

Sep 23, 2021	legacy	3 pages	GUARANTEE2

Sep 23, 2021	legacy	1 pages	AGREEMENT2

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Dec 16, 2020	Termination of appointment of Geraldine Ann Sloan as a secretary on Nov 09, 2020	1 pages	TM02

View All Filings

Who are the officers of MSIF SEED FUND LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHBRIDGE, Neil 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jul 17, 2018		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	United Kingdom	British	1955-5	47032540002
CHERPEAU, Paul Phillip John 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jan 01, 2022		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1983-2	238048740001
PITTAWAY, Helen Elizabeth 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jan 29, 2020		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Wales	British	1974-9	266632330001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Dec 03, 2004	Dec 03, 2004	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British		112335920001
GREENHALGH, Lisa Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Jul 19, 2006	May 17, 2019	Secretary	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England		British		102373230001
SLOAN, Geraldine Ann Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Jun 05, 2019	Nov 09, 2020	Secretary	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside				259436240001
DWF SECRETARIAL SERVICES LIMITED Centurion House 129 Deansgate M3 3AA Manchester	Dec 03, 2004	Jul 19, 2006	Secretary	Centurion House 129 Deansgate M3 3AA Manchester				98269140001
ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool Jacobs Ladder Lower Road Knowle Green PR3 2YN Langridge	Dec 17, 2004	Dec 16, 2005	Director	Jacobs Ladder Lower Road Knowle Green PR3 2YN Langridge	England	British	1951-3	169673260001
ATHERTON, Terence Leonard 9 Spurston Close High Legh WA16 6TU Knutsford Cheshire United Kingdom	Dec 17, 2004	Jul 20, 2015	Director	9 Spurston Close High Legh WA16 6TU Knutsford Cheshire United Kingdom	United Kingdom	British	1949-7	74118220001
BASNETT, Mark Kingsmead Road South Oxton CH43 6TA Wirral 14 Merseyside England	Feb 25, 2013	Jun 21, 2023	Director	Kingsmead Road South Oxton CH43 6TA Wirral 14 Merseyside England	United Kingdom	British	1960-11	177584840001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Dec 03, 2004	Dec 03, 2004	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
FURNESS, William Matthew 5th Floor Cunard Building Pierhead L3 1DS Liverpool	Oct 25, 2010	Jul 13, 2011	Director	5th Floor Cunard Building Pierhead L3 1DS Liverpool	United Kingdom	British	1948-11	32272860001
GREENHALGH, Lisa Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Oct 25, 2010	May 17, 2019	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	England	British	1969-11	102373230001
HULME, Michael Keith Annbec House Plumtree Heversham LA7 7ER Milnthorpe Cumbria	Dec 17, 2004	Jul 16, 2010	Director	Annbec House Plumtree Heversham LA7 7ER Milnthorpe Cumbria	United Kingdom	British	1957-5	54689670002
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Dec 03, 2004	Jul 19, 2006	Director	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	United Kingdom	British	1946-12	41064330002
MCCANN, Brian Francis Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Aug 01, 2012	Jul 17, 2018	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	United Kingdom	British	1959-4	171245820001
MEADOWS, Ian 88 Navigation Wharf Brunswick Quay L3 4DN Liverpool Merseyside	Dec 17, 2004	Mar 31, 2007	Director	88 Navigation Wharf Brunswick Quay L3 4DN Liverpool Merseyside		British	1946-2	105711250001
MORRIS, Roy Alfred Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	Jan 29, 2007	Feb 28, 2010	Director	Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	United Kingdom	British	1941-8	5638380002
O'BRIEN, John 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Nov 20, 2017	Jul 31, 2023	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1959-3	240985310001
O'DONNELL, Elaine Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Sep 06, 2017	Mar 31, 2020	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	England	Irish	1970-7	212089740001
RIGBY, Andrew Peter Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Jun 21, 2010	Nov 20, 2017	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	England	British	1957-6	13437480002
STOPFORTH, Jack Apt 105 The X Building 34 Bixteth Street L3 9BA Liverpool Merseyside	Apr 01, 2007	Aug 01, 2012	Director	Apt 105 The X Building 34 Bixteth Street L3 9BA Liverpool Merseyside	United Kingdom	British	1951-2	116684650001
SWAINSON, Roy 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	Dec 03, 2004	Jul 31, 2018	Director	11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	United Kingdom	British	1947-4	3223590001
TAYLOR, Michael John Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Sep 01, 2012	Feb 21, 2013	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	United Kingdom	British	1956-9	172224690001
YOUNG, John Edwin 74 Moss Lane SK7 1EJ Stockport Cheshire	Dec 17, 2004	Dec 31, 2006	Director	74 Moss Lane SK7 1EJ Stockport Cheshire		British	1956-9	103421250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSIF SEED FUND LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Merseyside Special Investment Fund Limited

Apr 06, 2016

1 Dale Street

L2 2PP Liverpool

2nd Floor, Exchange Court

Merseyside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House 2006
Place Registered	England And Wales
Registration Number	02981031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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