SEEFO CAP (I) LTD
SEEFO CAP (I) LTD is an active private limited company, incorporated on 9 November 2023. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 9 August 2025, and fall under the accounts category: No Accounts Filed. SEEFO CAP (I) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15273399 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/11/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 128 CITY ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1V 2NX |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 09/08/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 22/11/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 07/12/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
64303 - Activities of venture and development capital companies
66300 - Fund management activities
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
SEEFO CAP (I) LTD
Directors
(The company's officers)
MR SHAMI THAPAR (BA HONS)
(~46 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2023
Shareholders
(Persons of Significant Control)
Mr Shami Thapar
(~46 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2023
Connections
(Shared officers)
- MR SHAMI THAPAR (BA HONS)
ELLEM ASSET MANAGEMENT LLP
- MR SHAMI THAPAR (BA HONS)
- MR SHAMI THAPAR (BA HONS)
- MR SHAMI THAPAR (BA HONS)
- MR SHAMI THAPAR (BA HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEEFO CAP (I) LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of SEEFO CAP (I) LTD at local scale
Map of SEEFO CAP (I) LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)