SEEIT EUROPE 2 LIMITED
Overview
| Company Name | SEEIT EUROPE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12938654 |
| 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 EUROPE 2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SEEIT EUROPE 2 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 EUROPE 2 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 EUROPE 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2026 |
| Overdue | No |
What are the latest filings for SEEIT EUROPE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andre Eugene Kinghorn on Mar 05, 2026 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fuaad Noor Khan on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andre Eugene Kinghorn on Nov 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Purvi Sapre as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Fuaad Noor Khan as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andre Eugene Kinghorn as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 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 Aug 30, 2024 | 1 pages | AD01 | ||
Appointment of Jtc (Uk) Limited as a secretary on Apr 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andre Eugene Kinghorn as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joseph Muthu as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Miss Purvi Sapre as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ben Richard Glenton Griffiths as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Who are the officers of SEEIT EUROPE 2 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 | |||||||||
| KHAN, Fuaad Noor | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 63410480001 | |||||||||
| KINGHORN, Andre Eugene | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 241337320001 | |||||||||
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AS London 125 England |
| 175738460002 | ||||||||||
| SANNE GROUP (UK) LIMITED | Secretary | London Wall 6th Floor EC2Y 5AS London 125 England |
| 242751430001 | ||||||||||
| ALEXANDER, Miles Barrington | Director | Vine Street W1J 0AH London 1 England | England | British | 115316370001 | |||||||||
| KINGHORN, Andre Eugene | Director | Vine Street W1J 0AH London 1 England | United Kingdom | British,South African | 252472210001 | |||||||||
| MUTHU, Joseph | Director | Vine Street W1J 0AH London 1 England | Portugal | British | 275157920001 | |||||||||
| SAPRE, Purvi | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 273125290001 |
Who are the persons with significant control of SEEIT EUROPE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seeit Holdco Limited | Oct 08, 2020 | 166 Piccadilly W1J 9EF London Foxglove House United Kingdom | 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