SEB GROUP LTD
46 LONDON ROAD, LONDON E13 0DE- Active
- Private Limited Company
- Company No. 12759058
- Last Updated: 01 Mar 2024
Company Profile
SEB GROUP LTD was incorporated on Tuesday, July 21, 2020 as a Private Limited Company with registered address in LONDON. SEB GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 3 days.
| Name | SEB GROUP LTD |
|---|---|
| Company number | 12759058 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 LONDON ROAD LONDON E13 0DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Eduard Coteata Nationality: Romanian |
Dates: Thursday, November 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Sergiu Baleanu Nationality: Romanian |
Dates: Thursday, May 11, 2023 - Wednesday, September 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eduard Coteata Nationality: Romanian |
Dates: Wednesday, April 20, 2022 - Thursday, May 11, 2023
ownership of shares 75 to 100 percent
|
| Mr Chris Hadjioannou Nationality: British |
Dates: Tuesday, July 21, 2020 - Wednesday, April 20, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 18 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEB GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEB GROUP LTD | 21 Jul 2020 |
| PLATINUM NINE LIMITED | 09 May 2023 |