MIDDLECAP SEAL HOUSE LIMITED
C/O MIDDLECAP REAL ESTATE LTD, 15 STRATFORD PLACE, LONDON W1C 1BE- Active
- Private Limited Company
- Company No. 11669616
- Last Updated: 01 Mar 2024
Company Profile
MIDDLECAP SEAL HOUSE LIMITED was incorporated on Friday, November 9, 2018 as a Private Limited Company with registered address in LONDON. MIDDLECAP SEAL HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years and 1 day.
| Name | MIDDLECAP SEAL HOUSE LIMITED |
|---|---|
| Company number | 11669616 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MIDDLECAP REAL ESTATE LTD 15 STRATFORD PLACE LONDON W1C 1BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Matus Vyboh Nationality: Slovak |
Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Renáta Kellnerová Nationality: Czech |
Dates: Tuesday, May 18, 2021 - present
voting rights 25 to 50 percent
|
| Petr Kellner Nationality: Czech |
Dates: Wednesday, June 24, 2020 - Tuesday, May 18, 2021
significant influence or control
|
| Seal House Jv, A.S. Prague 6, 160 00 |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Miroslav Vyboh Nationality: Slovak |
Dates: Friday, October 4, 2019 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Friday, November 9, 2018 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIDDLECAP SEAL HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDDLECAP SEAL HOUSE LIMITED | 09 Nov 2018 |
| AGHOCO 1800 LIMITED | 11 Jan 2019 |
| PALMERSTON COURT LIMITED | 07 Oct 2019 |