SEEFO CAPITAL MANAGEMENT LTD
42-44 BISHOPSGATE, LONDON EC2N 4AH- Active
- Private Limited Company
- Company No. 13416920
- Last Updated: 01 Mar 2024
Company Profile
SEEFO CAPITAL MANAGEMENT LTD was incorporated on Monday, May 24, 2021 as a Private Limited Company with registered address in LONDON. SEEFO CAPITAL MANAGEMENT LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 9 months and 1 day.
| Name | SEEFO CAPITAL MANAGEMENT LTD |
|---|---|
| Company number | 13416920 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-44 BISHOPSGATE LONDON EC2N 4AH |
|---|---|
| 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 Neena Thapar Nationality: British |
Dates: Monday, May 24, 2021 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shami Thapar Nationality: British |
Dates: Monday, May 24, 2021 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-272 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 21 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEEFO CAPITAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEEFO CAPITAL MANAGEMENT LTD | 24 May 2021 |