SEEKER MIDCO LTD
Overview
| Company Name | SEEKER MIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16544173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEEKER MIDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEEKER MIDCO LTD located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEEKER MIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for SEEKER MIDCO LTD?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for SEEKER MIDCO LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mihir Lal as a director on Nov 19, 2025 | 4 pages | TM01 | ||||||
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Termination of appointment of Jose Carlos De Almeida Barreto as a director on Nov 19, 2025 | 4 pages | TM01 | ||||||
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Termination of appointment of Harry Peter L'estrange Wilson as a director on Nov 19, 2025 | 4 pages | TM01 | ||||||
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legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 19, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 10, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 3 pages | SH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Statement of capital following an allotment of shares on Nov 19, 2025
| 3 pages | SH01 | ||||||
Appointment of Mr Derek Sinclair Mitchell as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Douglas Robert Martin as a director on Nov 13, 2025 | 3 pages | AP01 | ||||||
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Appointment of Mr Gavin Stewart Higgins as a director on Nov 13, 2025 | 3 pages | AP01 | ||||||
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Appointment of Mrs Emma Voirrey Lancaster as a director on Nov 13, 2025 | 3 pages | AP01 | ||||||
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Termination of appointment of Harry Peter L'estrange Wilson as a director on Nov 13, 2025 | 2 pages | TM01 | ||||||
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Termination of appointment of Jose Carlos De Almeida Barreto as a director on Nov 13, 2025 | 2 pages | TM01 | ||||||
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Termination of appointment of Mihir Lal as a director on Nov 13, 2025 | 2 pages | TM01 | ||||||
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Registration of charge 165441730002, created on Oct 29, 2025 | 18 pages | MR01 | ||||||
Registration of charge 165441730001, created on Oct 29, 2025 | 20 pages | MR01 | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
Notification of Seeker Holdco Ltd as a person with significant control on Oct 21, 2025 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Oct 22, 2025 | 2 pages | PSC09 | ||||||
Who are the officers of SEEKER MIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 | ||||||||||
| HIGGINS, Gavin Stewart | Director | George Street EH2 3ES Edinburgh 81 Scotland | United Kingdom | British | 188994270001 | |||||||||
| LANCASTER, Emma Voirrey | Director | George Street EH2 3ES Edinburgh 81 Scotland | United Kingdom | British | 79034410005 | |||||||||
| MARTIN, Douglas Robert | Director | George Street EH2 3ES Edinburgh 81 Scotland | United Kingdom | British | 244014070002 | |||||||||
| MITCHELL, Derek Sinclair | Director | Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 196321300001 | |||||||||
| DE ALMEIDA BARRETO, Jose Carlos | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Portuguese | 317976140003 | |||||||||
| LAL, Mihir | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 284552000005 | |||||||||
| WILSON, Harry Peter L'Estrange | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 328290150001 |
Who are the persons with significant control of SEEKER MIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seeker Holdco Ltd | Oct 21, 2025 | 110 Cannon Street EC4N 6EU London 10th England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SEEKER MIDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2025 | Oct 21, 2025 | 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 |
Does SEEKER MIDCO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 29, 2025 Delivered On Nov 05, 2025 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 29, 2025 Delivered On Nov 05, 2025 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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