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Sea Products International Limited

04449016

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

25 Beaufort Court, Admirals Way, London, E14 9XL
Incorporated 28/05/2002

Previously known as

Pepmont Limited · until 18/06/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Darren Robert Jordan

director · Since 17/05/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Stewart Ward

director · Since 01/11/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Anna Katarzyna Kapka

director · Since 10/06/2021

FINANCIAL DIRECTOR

POLISH,BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Matthew Christopher Grove

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Darren Robert Jordan

director · Since 17/05/2019

British · England · Age 50

Stewart Ward

director · Since 01/11/2019

British · England · Age 52

Anna Katarzyna Kapka

director · Since 10/06/2021

Polish,British · England · Age 38

Matthew Christopher Grove

director · Since 01/10/2022

British · England · Age 47

Former

William Andrew Joseph Tester

nominee director · Resigned 12/06/2002

Howard Thomas

nominee secretary · Resigned 12/06/2002

David Leslie Jones

director · Resigned 19/08/2004

Rinus Verwijs

director · Resigned 30/04/2007

Lee Harrison

director · Resigned 07/06/2007

Stuart John Ryle

secretary · Resigned 04/03/2008

Stuart John Ryle

director · Resigned 31/05/2012

Andreas Georgiou

secretary · Resigned 17/05/2019

Andreas Georgiou

director · Resigned 17/05/2019

Thomas John Hansen

director · Resigned 31/12/2019

Stephen Anthony Bathe Brown

director · Resigned 08/01/2020

Paul Trevor Edwin Pearce

director · Resigned 31/03/2021

Oliver Gerard Giblin

director · Resigned 26/04/2021

Deborah Jane Griffiths

secretary · Resigned 18/11/2022

Persons with Significant Control

Mr Erik Salen

25–50% shares
25–50% votes
Appoint directors

Swedish · Sweden · Age 57

25 Beaufort Court, London, E14 9XL

Notified 30/06/2016

Mr Staffan Salen

25–50% shares
25–50% votes
Appoint directors

Swedish · Sweden · Age 59

25 Beaufort Court, London, E14 9XL

Notified 30/06/2016

Charges7 outstanding

Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 18/06/2025Registered 19/06/2025
Charge
outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 18/06/2025Registered 19/06/2025
Charge
outstanding

SANTANDER UK PLC

Created 18/06/2025Registered 19/06/2025
Charge
outstanding

SANTANDER UK PLC

Created 20/10/2014Registered 29/10/2014
Charge
outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (AS THE BANK)

Created 20/10/2014Registered 29/10/2014
charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 26/04/2010Registered 04/05/2010
charge
satisfied

BANK LEUMI (UK) PLC

Created 26/04/2010Registered 04/05/2010Satisfied 15/04/2025
charge
outstanding

UNITED MIZRAHI BANK LIMITED

Created 29/08/2003Registered 02/09/2003

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line125 Beaufort Court
2026-07-18

25 BEAUFORT COURT

post townLondon
2026-07-18

LONDON