Seafort Holdings Limited
Seafort Holdings Limited
#05197298 • Active
Founded: 04/08/2004
Industries: Other letting and operating of own or leased real estate
Location: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Marinus Maria Vermeer | Company Director | 27/09/2024 | Dutch | 44 years |
| Paul Ellis Gill | Director | 01/03/2021 | British | 50 years |
Role:
Company Director
Appointed:
27/09/2024
Nationality:
Dutch
Age:
44 years
Role:
Director
Appointed:
01/03/2021
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Infrastructure 5a Limited | Ownership Of Shares 25 To 50 Percent | 18/12/2018 | United Kingdom |
| Equitix Education Limited | Ownership Of Shares 25 To 50 Percent | 04/08/2016 | United Kingdom |
| Nibc European Infrastructure Fund 1 Cv | Ownership Of Shares 25 To 50 Percent As Firm | 04/08/2016 | N/A |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
18/12/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
04/08/2016
Nationality:
United Kingdom
Nibc European Infrastructure Fund 1 Cv
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Firm
Notified On:
04/08/2016
Nationality:
N/A
Financial Accounts
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Charges
1 charge registered
Nib Capital Bank N.V. Outstanding
Created 05/07/2005All right title and interest under the securities all claims and all moneys floating charge the whol...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 05/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 27/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/09/2024 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 19/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |