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Seeit Holdco Limited

11641051

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 24/10/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Jonathan Marc Maxwell

director · Since 24/01/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Andre Eugene Kinghorn

director · Since 24/01/2019

CFO

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Ms Purvi Sapre

director · Since 06/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Jtc (Uk) Limited

secretary · Since 01/10/2023

BRITISH

Also on 395 other boards

Mr Ben Richard Glenton Griffiths

director · Since 01/11/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 38

Also on 12 other boards

Jonathan Marc Maxwell

director · Since 24/01/2019

British · United Kingdom · Age 52

Andre Eugene Kinghorn

director · Since 24/01/2019

British · England · Age 48

Purvi Sapre

director · Since 06/08/2020

British · England · Age 44

Jtc (Uk) Limited

corporate secretary · Since 01/10/2023

Reg: 04301763

Also on 395 other boards

Ben Richard Glenton Griffiths

director · Since 01/11/2024

English · United Kingdom · Age 38

Former

Joseph Muthu

director · Resigned 21/11/2018

Jonathan Marc Maxwell

director · Resigned 21/11/2018

Helen Louisa Clarkson

director · Resigned 24/01/2019

Christopher Knowles

director · Resigned 24/01/2019

Anthony Charles Roper

director · Resigned 24/01/2019

Miles Barrington Alexander

director · Resigned 06/08/2020

Sanne Group (Uk) Limited

corporate secretary · Resigned 01/07/2021

Neil William Sweeney

director · Resigned 31/03/2022

Joseph Muthu

director · Resigned 21/10/2022

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 01/10/2023

Benjamin Robert Story

director · Resigned 31/03/2024

Persons with Significant Control

Sdcl Energy Efficiency Income Trust Plc

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

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 11620959 · United Kingdom · Public Company Limited By Shares

Notified 24/10/2018

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 22/06/2021Registered 24/06/2021
Charge
satisfied

INVESTEC BANK PLC

Created 16/10/2020Registered 21/10/2020Satisfied 25/06/2021
Charge
satisfied

INVESTEC BANK PLC

Created 08/07/2020Registered 14/07/2020Satisfied 25/06/2021
Charge
satisfied

INVESTEC BANK PLC

Created 18/04/2019Registered 29/04/2019Satisfied 25/06/2021

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1The Scalpel 18th Floor
2026-06-16

THE SCALPEL 18TH FLOOR

post townLondon
2026-06-16

LONDON