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Seal Midco 2 Limited

11044913

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

5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, SO16 7QJ
Incorporated 02/11/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

David Morris

director · Since 25/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Louise Hinchliff

director · Since 23/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

David Morris

director · Since 25/04/2025

British · United Kingdom · Age 53

Louise Hinchliff

director · Since 23/07/2025

British · United Kingdom · Age 47

Former

Mehul Patel

director · Resigned 20/11/2017

Michael Biddulph

director · Resigned 20/11/2017

Graham Ian Cooke

director · Resigned 30/09/2023

David Ashley Redman

director · Resigned 28/02/2024

Robert Damien Hughes

director · Resigned 31/07/2024

Paul Matthew Mckay

director · Resigned 25/04/2025

Persons with Significant Control

Seal Midco 1 Limited

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

5 Benham Road, Benham Campus Southhampton Science Park, Southampton, SO16 7QJ

Reg: 11044825 · England · Private Company

Notified 02/11/2017

Charges3 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT)

Created 15/08/2025Registered 26/08/2025
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (“SECURITY AGENT�)

Created 21/03/2024Registered 04/04/2024
Charge
satisfied

ECI 11 NOMINEES LIMITED (SECURITY TRUSTEE)

Created 11/02/2022Registered 01/03/2022Satisfied 03/09/2025
Charge
outstanding

SANNE GROUP (UK) LIMITED (“SECURITY AGENT�)

Created 21/02/2022Registered 22/02/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/10/2018Registered 26/10/2018Satisfied 22/02/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line15 Benham Road, Benham Campus Southhampton Science Park
2026-07-10

5 BENHAM ROAD, BENHAM CAMPUS SOUTHHAMPTON SCIENCE PARK

post townSouthampton
2026-07-10

SOUTHAMPTON