SEB CAPITAL LIMITED
C/O CRYPTAX, THURSBY HOUSE THURSBY ROAD, BROMBOROUGH, WIRRAL CH62 3PW- Active
- Private Limited Company
- Company No. 12946037
- Last Updated: 01 Mar 2024
Company Profile
SEB CAPITAL LIMITED was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in WIRRAL. SEB CAPITAL 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 3 years 11 months and 8 days.
| Name | SEB CAPITAL LIMITED |
|---|---|
| Company number | 12946037 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRYPTAX, THURSBY HOUSE THURSBY ROAD BROMBOROUGH WIRRAL CH62 3PW |
|---|---|
| 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 |
|---|---|
| Mrs Reshma Bodani Nationality: British |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trushant Bodani Nationality: British |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEB CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEB CAPITAL LIMITED | 13 Oct 2020 |