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Seymour-Powell Limited

01640184

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

30 PARK STREET, LONDON, SE1 9EQ
Incorporated 01/06/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90030
Artistic creation

Officers

Adrian Barclay Caroen

director · Since 17/12/1999

DESIGNER

BRITISH · UNITED KINGDOM · Age 58

Mr Graeme Richard Harris

director · Since 18/07/2011

NONE

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Robert Thomas Tickler Essex

director · Since 18/07/2011

NONE

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Matthew John Gilmore

secretary · Since 19/04/2012

Mr James Dix

director · Since 31/05/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Mr Jeremy White

director · Since 21/09/2017

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Mariel Brown

director · Since 21/09/2017

DIRECTOR OF FUTURES

BRITISH · ENGLAND · Age 46

Mr Matthew Tidnam

director · Since 21/09/2017

DESIGN DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Ian Peter Whatley

director · Since 21/09/2017

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Amanda Fairbrass

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Writtle Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 30 Park Street, Park Street, London, SE1 9EQ

Reg: 05226380 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 18/07/2011Registered 26/07/2011Satisfied 06/10/2017
charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2011Registered 26/07/2011
charge
outstanding

BARCLAYS BANK PLC

Created 26/09/2007Registered 16/10/2007
charge
satisfied

VSS MEZZANINE PARTNERS, L.P. (SECURITY TRUSTEE)

Created 26/09/2007Registered 15/10/2007Satisfied 30/03/2010
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/2006Registered 20/07/2006Satisfied 06/10/2017
charge
outstanding

BARCLAYS BANK PLC

Created 02/06/2005Registered 10/06/2005
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/2005Registered 09/06/2005Satisfied 10/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2002Registered 24/01/2002Satisfied 21/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2002Registered 24/01/2002Satisfied 21/06/2007
charge
satisfied

COUTTS & COMPANY

Created 07/06/1990Registered 13/06/1990Satisfied 21/06/2007