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Seda Midco (Uk) Limited

15072651

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
Incorporated 15/08/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Paul Nigel Burrow

director · Since 15/08/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 15/08/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Miss Freya Greer Casson

director · Since 17/06/2024

NONE

BRITISH · UNITED KINGDOM · Age 28

Also on 6 other boards

Susanne Christine Harding

secretary · Since 17/06/2024

Mr Samuel George Kempsey

director · Since 17/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 26 other boards

Mr Mathieu Dominique Frison

director · Since 17/06/2024

INVESTMENT MANAGER

BELGIAN · ENGLAND · Age 42

Also on 21 other boards

Mr Cedric Olivier Thierry Barthelemy

director · Since 17/06/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Thomas Spencer Patrick

director · Since 15/08/2023

British · United Kingdom · Age 54

Paul Nigel Burrow

director · Since 15/08/2023

British · England · Age 53

Susanne Christine Harding

secretary · Since 17/06/2024

Cedric Olivier Thierry Barthelemy

director · Since 17/06/2024

British · England · Age 40

Freya Greer Casson

director · Since 17/06/2024

British · United Kingdom · Age 28

Mathieu Dominique Frison

director · Since 17/06/2024

Belgian · England · Age 42

Samuel George Kempsey

director · Since 17/06/2024

British · England · Age 38

Former

Irina Marsovna Watson

secretary · Resigned 17/06/2024

Persons with Significant Control

Seda Topco (Uk) Limited

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

6th Floor, Belgrave House, London, SW1W 9TQ

Reg: 15071026 · Companies House · Limited By Shares

Notified 15/08/2023

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line16th Floor Belgrave House
2026-06-22

6TH FLOOR BELGRAVE HOUSE

post townLondon
2026-06-22

LONDON