SEYBOURNE HOLDINGS LIMITED
4TH FLOOR, 49 ST JAMES'S STREET, LONDON SW1A 1AH- Active
- Private Limited Company
- Company No. 13303971
- Last Updated: 01 Mar 2024
Company Profile
SEYBOURNE HOLDINGS LIMITED was incorporated on Tuesday, March 30, 2021 as a Private Limited Company with registered address in LONDON. SEYBOURNE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 24 days.
| Name | SEYBOURNE HOLDINGS LIMITED |
|---|---|
| Company number | 13303971 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 49 ST JAMES'S STREET LONDON SW1A 1AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Frogmore Capital Limited Wigmore Street, W1A 2JZ |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Taylor Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Bridgeman Stuart Bewers Nationality: British |
Dates: Tuesday, March 30, 2021 - Monday, May 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEYBOURNE HOLDINGS LIMITED | 30 Mar 2021 |