Seafox Warwick 1 Limited
09306591
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 12/12/2014
INVESTOR
AUSTRIAN · UNITED KINGDOM · Age 42
Also on 15 other boards
director · Since 12/12/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 22 other boards
Former
director · Resigned 31/10/2015
director · Resigned 10/07/2017
director · Resigned 24/08/2017
secretary · Resigned 01/03/2019
director · Resigned 01/03/2019
director · Resigned 04/08/2021
director · Resigned 04/08/2021
director · Resigned 04/08/2021
director · Resigned 02/04/2026
Persons with Significant Control
Longacre Group Limited
1 Mercer Street, Mercer Street, London, WC2H 9QJ
Reg: 11976847 · Companies House · Private Limited Company Limited By Shares
Notified 04/10/2019
Former PSCs
Seafox Vfe Llp
Ceased 04/10/2019
Charges3 outstanding
SANTANDER UK PLC
DEEPBELL LIMITED (COMPANY NO. 08166745)
LONGACRE GROUP LIMITED
LONGACRE GROUP LIMITED
DEEPBELL LIMITED (COMPANY NO. 08166745)
SANTANDER UK PLC
Change History
Active
Private Limited Company
1 MERCER STREET
LONDON