Active
Company Information for SEEDRS LIMITED
CUBO SOHO ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
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Company Registration Number
06848016 Private Limited Company
Active |
| Company Name | |
|---|---|
| SEEDRS LIMITED | |
| Legal Registered Office | |
| CUBO SOHO ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL Other companies in EC2A | |
| Company Number | 06848016 | |
|---|---|---|
| Company ID Number | 06848016 | |
| Date formed | 2009-03-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB208306532 |
| Last Datalog update: | 2025-10-04 05:38:08 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
SEEDRS AMERICA NOMINEES LLC | Delaware | Unknown | |
| SEEDRS NOMINEES LIMITED | CUBO SOHO ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL | Active | Company formed on the 2013-10-31 | |
| SEEDRSUK LIMITED | 15 PLUMSTEAD ROAD LONDON SE18 7BZ | Active - Proposal to Strike off | Company formed on the 2022-11-29 |
| Officer | Role | Date Appointed |
|---|---|---|
KAREN JOANNE KERRIGAN |
||
CARLOS CADEIRA DA SILVA |
||
JEFFREY DAVID KELISKY |
||
TIMOTHY CHARLES LEVENE |
||
JEFFREY ANSON LYNN |
||
IAN MCCAIG |
||
STEVEN RIMMER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN SPENCER BLACK |
Director | ||
ALEXANDRE CARLOS DOS SANTOS GARCIA BARBOSA |
Director | ||
PATRICK JOHN HAIGHTON |
Director | ||
ROBERT STANBRIDGE GREEN |
Director | ||
JEFFREY LYNN |
Company Secretary | ||
RAHMAN D'ARGENIO |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCREAM 1 LIMITED | Director | 2011-01-27 | CURRENT | 2008-05-02 | Dissolved 2017-04-17 | |
| GREENCHIME PROPERTY MANAGEMENT LIMITED | Director | 2006-07-12 | CURRENT | 1989-12-12 | Active | |
| ELMLEA CONSULTANTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| SEEDRS NOMINEES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION | Director | 2018-06-23 | CURRENT | 2011-08-22 | Active | |
| WRISK LIMITED | Director | 2017-03-31 | CURRENT | 2015-08-06 | Active | |
| MAGIAN MUTUAL INSURANCE COMPANY LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-21 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Notification of a person with significant control statement | ||
| Withdrawal of a person with significant control statement on 2025-10-09 | ||
| 30/09/25 STATEMENT OF CAPITAL GBP 15626.367228 | ||
| DIRECTOR APPOINTED MR JAMES RANDOLPH NEWMAN | ||
| CESSATION OF KENDRICK DUY-TUE NGUYEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| 27/06/25 STATEMENT OF CAPITAL GBP 15435.044112 | ||
| REGISTERED OFFICE CHANGED ON 07/07/25 FROM Stylus Building 112-116 Old Street London EC1V 9BG England | ||
| Termination of appointment of Leah Moon on 2025-03-25 | ||
| Appointment of Mr Peter Field as company secretary on 2025-03-25 | ||
| 25/03/25 STATEMENT OF CAPITAL GBP 14881.96935 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LAKE | ||
| CONFIRMATION STATEMENT MADE ON 16/03/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED LEE CHARLES PETTID | ||
| DIRECTOR APPOINTED MR JOHN ROBERT LAKE | ||
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVID KELISKY | ||
| 21/12/23 STATEMENT OF CAPITAL GBP 13773.780884 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR MAXWELL RAYMOND RICH | ||
| DIRECTOR APPOINTED PIALY ADITYA | ||
| REGISTERED OFFICE CHANGED ON 31/07/23 FROM Churchill House 142-146 Old Street London EC1V 9BW England | ||
| Second filing of capital allotment of shares GBP11,897.957693 | ||
| Second filing of capital allotment of shares GBP11,897.957693 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
| Director's details changed for Mr Elliot Mark Wiseman on 2023-01-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BROOKER | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | ||
| DIRECTOR APPOINTED MR ELLIOT MARK WISEMAN | ||
| Change of share class name or designation | ||
| Withdrawal of a person with significant control statement on 2022-09-28 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENDRICK DUY-TUE NGUYEN | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENDRICK DUY-TUE NGUYEN | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-09-28 | |
| SH08 | Change of share class name or designation | |
| 06/09/21 STATEMENT OF CAPITAL GBP 11897.957691 | ||
| DIRECTOR APPOINTED MR MAXWELL RAYMOND RICH | ||
| AP01 | DIRECTOR APPOINTED MR MAXWELL RAYMOND RICH | |
| SH01 | 06/09/21 STATEMENT OF CAPITAL GBP 11897.957691 | |
| RP04SH01 | Second filing of capital allotment of shares GBP11,212.732242 | |
| Scheme of arrangement | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Re scheme of arrangement 27/07/2022</ul> | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 068480160002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 068480160003 | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 08/09/22 | |
| OC | Scheme of arrangement | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068480160003 | |
| Resolutions passed:<ul><li>Resolution Re: directors authority 27/07/2022<li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| 31/08/22 STATEMENT OF CAPITAL GBP 11213.042566 | ||
| APPOINTMENT TERMINATED, DIRECTOR CARLOS CADEIRA DA SILVA | ||
| Termination of appointment of Jeffrey Anson Lynn on 2022-09-01 | ||
| Appointment of Ms Leah Moon as company secretary on 2022-09-01 | ||
| AP03 | Appointment of Ms Leah Moon as company secretary on 2022-09-01 | |
| TM02 | Termination of appointment of Jeffrey Anson Lynn on 2022-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CADEIRA DA SILVA | |
| SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 11213.042566 | |
| 30/08/22 STATEMENT OF CAPITAL GBP 11132.815644 | ||
| SH01 | 30/08/22 STATEMENT OF CAPITAL GBP 11132.815644 | |
| 30/08/22 STATEMENT OF CAPITAL GBP 8842.507574 | ||
| SH01 | 30/08/22 STATEMENT OF CAPITAL GBP 8842.507574 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF SCHRODER UK PUBLIC PRIVATE TRUST PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| Second filing of capital allotment of shares GBP7,595.403864 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP7,595.403864 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR STEVEN RIMMER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIMMER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| SH01 | 12/08/21 STATEMENT OF CAPITAL GBP 7595.61937 | |
| SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 7489.18091 | |
| SH19 | Statement of capital on 2021-04-21 GBP 6,467.3539 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 29/03/21 | |
| RES13 | Resolutions passed:
| |
| RP04SH01 | Second filing of capital allotment of shares GBP6,480.556152 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
| AP03 | Appointment of Mr Jeffrey Anson Lynn as company secretary on 2020-10-31 | |
| TM02 | Termination of appointment of Karen Joanne Kerrigan on 2020-10-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOANNE KERRIGAN | |
| SH01 | 08/10/20 STATEMENT OF CAPITAL GBP 6480.363852 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| SH01 | 09/07/20 STATEMENT OF CAPITAL GBP 6480.364352 | |
| AP01 | DIRECTOR APPOINTED MS KAREN JOANNE KERRIGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
| PSC05 | Change of details for Woodford Patient Capital Trust Plc as a person with significant control on 2019-12-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES LEVENE | |
| RES01 | ADOPT ARTICLES 08/11/19 | |
| SH01 | 01/11/19 STATEMENT OF CAPITAL GBP 6467.124325 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 12/06/19 STATEMENT OF CAPITAL GBP 6465.534755 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID BROOKER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR IAN MCCAIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER BLACK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE CARLOS DOS SANTOS GARCIA BARBOSA | |
| LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 6461.700139 | |
| SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 6461.700139 | |
| LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 5487.403436 | |
| SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 5487.403436 | |
| RES01 | ADOPT ARTICLES 16/10/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY DAVID KELISKY | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 4835.369231 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM 201 Borough High Street London SE1 1JA England | |
| SH06 | Cancellation of shares. Statement of capital on 2016-05-16 GBP 4,835.342231 | |
| SH03 | Purchase of own shares | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 4865.78403 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 2 Chapel Place Rivington Street London EC2A 3DQ United Kingdom to 201 Borough High Street London SE1 1JA | |
| SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 4865.54103 | |
| SH01 | 20/12/15 STATEMENT OF CAPITAL GBP 4851.49103 | |
| SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 4849.26103 | |
| SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 4731.01803 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LEVENE | |
| RES01 | ADOPT ARTICLES 19/08/2015 | |
| SH01 | 21/08/15 STATEMENT OF CAPITAL GBP 4347.214958 | |
| SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 2791.330996 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 2 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3DQ | |
| AR01 | 16/03/15 FULL LIST | |
| SH01 | 22/01/15 STATEMENT OF CAPITAL GBP 2710.070312 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HAIGHTON | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDRE CARLOS DOS SANTOS GARCIA BARBOSA | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 2692.823 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Clarification | |
| SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 2523.177 | |
| RP04 | SECOND FILING WITH MUD 16/03/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 2312.73441 | |
| AR01 | 16/03/14 FULL LIST | |
| SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 2312.827 | |
| SH02 | SUB-DIVISION 11/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY LYNN | |
| AP03 | SECRETARY APPOINTED MS KAREN JOANNE KERRIGAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| SH02 | SUB-DIVISION 06/03/13 | |
| AR01 | 16/03/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: SOPHIA HOUSE 76-80 CITY ROAD LONDON EC1Y 2BJ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHMAN D'ARGENIO | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, SOPHIA HOUSE 76-80 CITY ROAD, LONDON, EC1Y 2BJ, UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 06/06/12 STATEMENT OF CAPITAL GBP 1362 | |
| SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 1217 | |
| SH01 | 12/04/12 STATEMENT OF CAPITAL GBP 1155 | |
| SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 1119 | |
| SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 1093 | |
| AR01 | 16/03/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET LONDON EC2V 7RS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 88 WOOD STREET, LONDON, EC2V 7RS, UNITED KINGDOM | |
| SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 869 | |
| SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 831 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LYNN / 14/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOHN HAIGHTON | |
| AP01 | DIRECTOR APPOINTED MR IAN SPENCER BLACK | |
| AP01 | DIRECTOR APPOINTED MR STEVEN RIMMER | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, UNITED KINGDOM | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS SILVA / 21/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT STANBRIDGE GREEN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 14/06/2010 | |
| AP01 | DIRECTOR APPOINTED MR RAHMAN D'ARGENIO | |
| AR01 | 16/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS SILVA / 15/02/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS SILVA / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LYNN / 16/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY LYNN / 16/11/2009 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | RONALD LAURENCE FARMER |
SEEDRS LIMITED is the Owner at publication for the trademark SEEDRS ™ (85423072) through the USPTO on the 2011-09-14
SEEDRS LIMITED is the Original registrant for the trademark SEEDRS ™ (85423072) through the USPTO on the 2011-09-14
SEEDRS LIMITED is the Original registrant for the trademark SEEDRS ™ (85423072) through the USPTO on the 2011-09-14 The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SEEDRS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |