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Seafox Warwick 2 Limited

09307990

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

1 Mercer Street, London, WC2H 9QJ
Incorporated 12/11/2014

Previously known as

Seafox Vfe 2 Limited · until 18/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Stanislaus Eduard Schmidt-Chiari

director · Since 09/08/2016

INVESTOR

AUSTRIAN · UNITED KINGDOM · Age 42

Also on 15 other boards

Stanislaus Eduard Schmidt-Chiari

director · Since 09/08/2016

Austrian · United Kingdom · Age 42

Former

Alexander Francis Temple Bayliss

director · Resigned 12/12/2014

Charles Liddell White

director · Resigned 11/07/2017

Jonathan Edward Rhodes

director · Resigned 24/08/2017

Andrew David Walker

secretary · Resigned 01/03/2019

Andrew David Walker

director · Resigned 01/03/2019

Roy Kishor

director · Resigned 04/08/2021

David James Byrne

director · Resigned 04/08/2021

Adam Kenneth Lumley

director · Resigned 04/08/2021

George Elliott Nicholson

director · Resigned 02/04/2026

Persons with Significant Control

Seafox Warwick 1 Ltd

75–100% shares

1, Mercer Street, London, WC2H 9QJ

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

SANTANDER UK PLC

Created 12/12/2014Registered 24/07/2026Satisfied 24/07/2026
A registered charge
satisfied

SANTANDER UK PLC

Created 10/04/2015Registered 24/07/2026Satisfied 24/07/2026
A registered charge
satisfied

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 04/10/2019Registered 24/07/2026Satisfied 24/07/2026
Charge
outstanding

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 04/10/2019Registered 15/10/2019
Charge
outstanding

SANTANDER UK PLC

Created 10/04/2015Registered 10/04/2015
Charge
outstanding

SANTANDER UK PLC

Created 12/12/2014Registered 18/12/2014

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line11 Mercer Street
2026-07-12

1 MERCER STREET

post townLondon
2026-07-12

LONDON