SEEDRS LIMITED
Overview
| Company Name | SEEDRS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06848016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEEDRS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SEEDRS LIMITED located?
| Registered Office Address | Stylus Building 112-116 Old Street EC1V 9BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEEDRS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEEDRS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
| Overdue | No |
What are the latest filings for SEEDRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Appointment of Lee Charles Pettid as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Robert Lake as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kirsty Davina Grant as a director on Feb 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jakub Kohout as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey David Kelisky as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Ms Kirsty Davina Grant as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Elliott Mark Wiseman on Nov 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jakub Kohout on Nov 06, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Pialy Aditya as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maxwell Raymond Rich as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Stylus Building 112-116 Old Street London EC1V 9BG on Jul 31, 2023 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 06, 2021
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 19 pages | CS01 | ||||||||||
Director's details changed for Mr Elliot Mark Wiseman on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Elliot Mark Wiseman as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mccaig as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark David Brooker as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jakub Kohout on Nov 15, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jakub Kohout as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Notification of Kendrick Duy-Tue Nguyen as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of SEEDRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOON, Leah | Secretary | 112-116 Old Street EC1V 9BG London Stylus Building England | 299641910001 | |||||||
| ADITYA, Pialy | Director | 112-116 Old Street EC1V 9BG London Stylus Building England | United States | American | Company Director | 313638200001 | ||||
| LAKE, John Robert | Director | 112-116 Old Street EC1V 9BG London Stylus Building England | England | British | Director | 293177340001 | ||||
| LYNN, Jeffrey Anson | Director | 112-116 Old Street EC1V 9BG London Stylus Building England | United Kingdom | American | Company Director | 136987050003 | ||||
| PETTID, Lee Charles | Director | 112-116 Old Street EC1V 9BG London Stylus Building England | United States | American | Director | 327015880001 | ||||
| WISEMAN, Elliott Mark | Director | 112-116 Old Street EC1V 9BG London Stylus Building England | United Kingdom | British | Non-Executive Director | 304011480002 | ||||
| KERRIGAN, Karen Joanne | Secretary | 142-146 Old Street EC1V 9BW London Churchill House England | 181424500001 | |||||||
| LYNN, Jeffrey Anson | Secretary | 142-146 Old Street EC1V 9BW London Churchill House England | 276002290001 | |||||||
| LYNN, Jeffrey | Secretary | Chapel Place Rivington Street EC2A 3DQ London 2 United Kingdom | United States | 136987050001 | ||||||
| BARBOSA, Alexandre Carlos Dos Santos Garcia | Director | 142-146 Old Street EC1V 9BW London Churchill House England | Portugal | Portuguese | Company Director | 194011440001 | ||||
| BLACK, Ian Spencer | Director | 142-146 Old Street EC1V 9BW London Churchill House England | England | British | Company Director | 50474580001 | ||||
| BROOKER, Mark David | Director | 142-146 Old Street EC1V 9BW London Churchill House England | England | British | Non-Executive Director | 250964430001 | ||||
| CADEIRA DA SILVA, Carlos | Director | 142-146 Old Street EC1V 9BW London Churchill House England | Portugal | Portuguese | Company Director | 136987060004 | ||||
| D'ARGENIO, Rahman | Director | Chapel Place Rivington Street EC2A 3DQ London 2 United Kingdom | Usa | United States | Private Equity Director | 152198530001 | ||||
| GRANT, Kirsty Davina | Director | 112-116 Old Street EC1V 9BG London Stylus Building England | Portugal | British | Company Director | 315602920001 | ||||
| GREEN, Robert Stanbridge | Director | Chapel Place Rivington Street EC2A 3DQ London 2 United Kingdom | England | British | Ceo | 138556310001 | ||||
| HAIGHTON, Patrick John | Director | Chapel Place Rivington Street EC2A 3DQ London 2 United Kingdom | United Kingdom ( England ) (Gb-Eng) | United Kingdom | Management Consultant | 52829780001 | ||||
| KELISKY, Jeffrey David | Director | 112-116 Old Street EC1V 9BG London Stylus Building England | England | American | Director | 114678730001 | ||||
| KERRIGAN, Karen Joanne | Director | 142-146 Old Street EC1V 9BW London Churchill House England | England | British | Chief Operating Officer | 270010240001 | ||||
| KOHOUT, Jakub | Director | 112-116 Old Street EC1V 9BG London Stylus Building England | England | British | Company Executive | 208348520003 | ||||
| LEVENE, Timothy Charles | Director | 142-146 Old Street EC1V 9BW London Churchill House England | England | British | Company Director | 187915020001 | ||||
| MCCAIG, Ian | Director | 142-146 Old Street EC1V 9BW London Churchill House England | England | British | Non-Executive Director | 246786410001 | ||||
| RICH, Maxwell Raymond | Director | 112-116 Old Street EC1V 9BG London Stylus Building England | United States | American | Lawyer | 300440510001 | ||||
| RIMMER, Steven | Director | 142-146 Old Street EC1V 9BW London Churchill House England | England | British | Company Director | 83086720002 |
Who are the persons with significant control of SEEDRS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kendrick Duy-Tue Nguyen | Sep 01, 2022 | 112-116 Old Street EC1V 9BG London Stylus Building England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Schroder Uk Public Private Trust Plc | Apr 06, 2016 | New North Road Beaufort House EX4 4EP Exetor 51 Devon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEEDRS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2022 | Sep 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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