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Seashell Midco 4 Limited

14218764

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor 100 Pall Mall, London, SW1Y 5NQ
Incorporated 06/07/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Jason Simon Rodrigues

director · Since 06/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Mr Robbert Theodorus Mensen

director · Since 19/04/2024

DIRECTOR

DUTCH · ENGLAND · Age 33

Also on 4 other boards

Jason Simon Rodrigues

director · Since 06/07/2022

British · United Kingdom · Age 44

Muzammil Jawaid Rajwani

director · Since 05/06/2026

Australian · England · Age 32

Former

Raimon Trias Fita

director · Resigned 28/06/2023

Dominique Luna Tudela

director · Resigned 28/06/2023

Kristian Mikael Nikinmaa

director · Resigned 19/04/2024

Robbert Theodorus Mensen

director · Resigned 05/06/2026

Persons with Significant Control

Seashell Midco 3 Limited

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

4th Floor, 100 Pall Mall, London, SW1Y 5NQ

Reg: 14218694 · England And Wales · Limited Company

Notified 06/07/2022

Charges2 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK, U.A., AS ORIGINAL SENIOR AGENT AND SECURITY AGENT

Created 13/04/2026Registered 21/04/2026
Charge
outstanding

COÖPERATIEVE RABOBANK, U.A., AS ORIGINAL SENIOR AGENT AND SECURITY AGENT

Created 18/12/2025Registered 22/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 26/09/2025Registered 06/10/2025Satisfied 19/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/10/2024Registered 05/11/2024Satisfied 19/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/10/2024Registered 05/11/2024Satisfied 19/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/10/2022Registered 24/10/2022Satisfied 19/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/09/2022Registered 03/10/2022Satisfied 19/12/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line14th Floor 100 Pall Mall
2026-07-12

4TH FLOOR

post townLondon
2026-07-12

LONDON