SEAL MIDCO 1 LIMITED
Overview
| Company Name | SEAL MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11044825 |
| 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 SEAL MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEAL MIDCO 1 LIMITED located?
| Registered Office Address | 5 Benham Road, Benham Campus Southampton Science Park Chilworth SO16 7QJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAL MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SEAL MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for SEAL MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Seal Topco Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||
Satisfaction of charge 110448250002 in full | 4 pages | MR04 | ||
Registration of charge 110448250004, created on Aug 15, 2025 | 66 pages | MR01 | ||
Appointment of Louise Hinchliff as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Matthew Mckay as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Appointment of David Morris as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Registered office address changed from 3 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on Dec 10, 2024 | 3 pages | AD01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Robert Damien Hughes as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Registration of charge 110448250003, created on Mar 21, 2024 | 66 pages | MR01 | ||
Termination of appointment of David Ashley Redman as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Appointment of Robert Damien Hughes as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Appointment of Paul Matthew Mckay as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Graham Ian Cooke as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Who are the officers of SEAL MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINCHLIFF, Louise | Director | Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire | United Kingdom | British | 338629070001 | |||||
| MORRIS, David | Director | Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire | United Kingdom | British | 335280690001 | |||||
| BIDDULPH, Michael | Director | 10 Slingsby Place WC2E 9AB St. Martin's Courtyard C/O August Equity Llp London England | England | British | 186302070001 | |||||
| COOKE, Graham Ian | Director | Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus Hampshire | United Kingdom | British | 173409690002 | |||||
| HUGHES, Robert Damien | Director | Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus Hampshire | Ireland | Irish | 320182550001 | |||||
| MCKAY, Paul Matthew | Director | Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire | England | British | 148529660001 | |||||
| PATEL, Mehul | Director | 10 Slingsby Place WC2E 9AB St. Martin's Courtyard C/O August Equity Llp London England | England | British | 202163940002 | |||||
| REDMAN, David Ashley | Director | Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus Hampshire | England | British | 196733660001 |
Who are the persons with significant control of SEAL MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seal Topco Limited | Nov 02, 2017 | Benham Campus Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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