SEEIT HOLDCO LIMITED
Overview
| Company Name | SEEIT HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11641051 |
| 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 SEEIT HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SEEIT HOLDCO LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEEIT HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEEIT HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for SEEIT HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andre Eugene Kinghorn on Mar 05, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ben Richard Glenton Griffiths on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Appointment of Mr Ben Richard Glenton Griffiths as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Benjamin Robert Story as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Oct 24, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Oct 01, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Sep 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 14, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 11, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of SEEIT HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| GRIFFITHS, Ben Richard Glenton | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | English | 294669800001 | |||||||||
| KINGHORN, Andre Eugene | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 254403110003 | |||||||||
| MAXWELL, Jonathan Marc | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 149693820003 | |||||||||
| SAPRE, Purvi | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 273125290001 | |||||||||
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AS London 125 England |
| 175738460002 | ||||||||||
| SANNE GROUP (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 242751430001 | ||||||||||
| ALEXANDER, Miles Barrington, Mr. | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | England | British | 115316370001 | |||||||||
| CLARKSON, Helen Louisa | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | England | British | 251395410001 | |||||||||
| KNOWLES, Christopher | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | Luxembourg | British | 251395420001 | |||||||||
| MAXWELL, Jonathan Marc | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | United Kingdom | British | 149693820003 | |||||||||
| MUTHU, Joseph | Director | Vine Street W1J 0AH London 1 England | United Kingdom | British | 200172250001 | |||||||||
| MUTHU, Joseph | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | United Kingdom | British | 200172250001 | |||||||||
| ROPER, Anthony Charles | Director | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | United Kingdom | British | 62976440004 | |||||||||
| STORY, Benjamin Robert | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 243096870001 | |||||||||
| SWEENEY, Neil William | Director | Vine Street W1J 0AH London 1 England | England | British | 273125780001 |
Who are the persons with significant control of SEEIT HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdcl Energy Efficiency Income Trust Plc | Oct 24, 2018 | 125 London Wall EC2Y 5AS London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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