SEYBOURNE HOLDINGS LIMITED

SEYBOURNE HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SEYBOURNE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13303971
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2021

Summary

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

What is the purpose of SEYBOURNE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SEYBOURNE HOLDINGS LIMITED located?

Registered Office Address	4th Floor 49 St James's Street SW1A 1AH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SEYBOURNE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SEYBOURNE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for SEYBOURNE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Confirmation statement made on Mar 29, 2025 with updates

CS01

Sep 17, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Apr 24, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 24, 2024

Memorandum and Articles of Association

MA

Apr 19, 2024

Appointment of Mr Stephen Donald Corner as a director on Apr 18, 2024

AP01

Apr 19, 2024

Termination of appointment of Paul Bridgeman Stuart Bewers as a director on Apr 18, 2024

TM01

Apr 05, 2024

Confirmation statement made on Mar 29, 2024 with no updates

CS01

Jan 05, 2024

Registered office address changed from 49 st James's Street, London 4th Floor 49 st James's Street London SW1A 1AH England to 4th Floor 49 st James's Street London SW1A 1AH on Jan 05, 2024

AD01

Jan 05, 2024

Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 st James's Street, London 4th Floor 49 st James's Street London SW1A 1AH on Jan 05, 2024

AD01

Dec 19, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Apr 11, 2023

Confirmation statement made on Mar 29, 2023 with updates

CS01

Apr 11, 2023

Notification of Frogmore Capital Limited as a person with significant control on May 23, 2022

PSC02

Apr 11, 2023

Cessation of Paul Bridgeman Stuart Bewers as a person with significant control on May 23, 2022

PSC07

Jul 12, 2022

Micro company accounts made up to Mar 31, 2022

AA

Jun 28, 2022

Memorandum and Articles of Association

MA

Jun 28, 2022

Change of share class name or designation

SH08

Jun 17, 2022

Appointment of Mr Jonathan Paul White as a director on May 23, 2022

AP01

Jun 17, 2022

Statement of capital following an allotment of shares on May 23, 2022

Capital: GBP 200

SH01

Jun 01, 2022

Memorandum and Articles of Association

MA

Jun 01, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 27, 2022

Registration of charge 133039710001, created on May 23, 2022

MR01

Apr 25, 2022

Registered office address changed from 180 180 Piccadilly London W1J 9HF England to 180 Piccadilly London W1J 9HF on Apr 25, 2022

AD01

Apr 25, 2022

Registered office address changed from 57 Mayfield Avenue Orpington BR6 0AJ England to 180 180 Piccadilly London W1J 9HF on Apr 25, 2022

AD01

Apr 04, 2022

Confirmation statement made on Mar 29, 2022 with no updates

CS01

Mar 30, 2021

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 30, 2021	Model articles adopted	MODEL ARTICLES
capital	Mar 30, 2021	Statement of capital on Mar 30, 2021 Capital: GBP 2	SH01

View All Filings

Who are the officers of SEYBOURNE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORNER, Stephen Donald 49 St James's Street SW1A 1AH London 4th Floor United Kingdom	Apr 18, 2024		Director	49 St James's Street SW1A 1AH London 4th Floor United Kingdom		England	British	1958-5	Chartered Accountant	85743480001
TAYLOR, Peter 49 St James's Street SW1A 1AH London 4th Floor United Kingdom	Mar 30, 2021		Director	49 St James's Street SW1A 1AH London 4th Floor United Kingdom		England	British	1946-1	Company Director	109810150005
WHITE, Jonathan Paul 49 St James's Street SW1A 1AH London 4th Floor United Kingdom	May 23, 2022		Director	49 St James's Street SW1A 1AH London 4th Floor United Kingdom		England	British	1951-7	Director	4243120004
BEWERS, Paul Bridgeman Stuart 49 St James's Street SW1A 1AH London 4th Floor United Kingdom	Mar 30, 2021	Apr 18, 2024	Director	49 St James's Street SW1A 1AH London 4th Floor United Kingdom		England	British	1951-8	Company Director	281491740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEYBOURNE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frogmore Capital Limited

May 23, 2022

Wigmore Street

W1A 2JZ London

11/15

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09293989

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Bridgeman Stuart Bewers

Mar 30, 2021

Piccadilly

W1J 9HF London

180

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Taylor

Mar 30, 2021

49 St James's Street

SW1A 1AH London

4th Floor

United Kingdom

No

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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