Seaco Global Limited
03527858
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 18/12/2006
LAWYER EMPLOYED
BRITISH · ENGLAND · Age 56
Also on 5 other boards
secretary · Since 17/12/2008
IN HOUSE LAWYER
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
director · Since 26/07/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 43
Former
corporate nominee director · Resigned 29/04/1998
corporate nominee director · Resigned 29/04/1998
corporate nominee secretary · Resigned 29/07/1998
director · Resigned 28/03/2002
secretary · Resigned 01/04/2003
director · Resigned 01/04/2003
secretary · Resigned 30/06/2005
secretary · Resigned 08/09/2005
director · Resigned 27/04/2006
director · Resigned 27/04/2006
secretary · Resigned 08/05/2006
director · Resigned 01/12/2006
director · Resigned 18/02/2008
director · Resigned 17/12/2008
secretary · Resigned 17/12/2008
director · Resigned 14/12/2011
director · Resigned 01/02/2012
director · Resigned 01/03/2012
director · Resigned 14/05/2015
director · Resigned 26/07/2017
director · Resigned 16/08/2018
director · Resigned 16/04/2021
Persons with Significant Control
Mr William Dominic Heymanson Buckwell
British · England · Age 56
4th Floor, Union House, 182-194 Union Street, London, SE1 0LH
Notified 16/03/2017
Mr Mark John Charles Bishop
British · England · Age 43
4th Floor, Union House, Union Street, London, SE1 0LH
Notified 26/07/2017
Former PSCs
Mr Martin Shannon Smith
Ceased 26/07/2017
Mr Nigel Peter Andrew Lawton
Ceased 16/08/2018
Mr Rohit Saxena
Ceased 25/03/2024
Charges2 outstanding
U.S. BANK NATIONAL ASSOCIATION
SECURITY AGREEMENT
U.S. BANK NATIONAL ASSOCIATION;
SECURITY AGREEMENT AMENDMENT AGREEMENT
U.S. BANK NATIONAL ASSOCIATION;
U.S. BANK NATIONAL ASSOCIATION
Change History
Active
Private Limited Company
4TH FLOOR, UNION HOUSE
LONDON