Sedel Capital LLP BENFLEET


Founded in 2009, Sedel Capital LLP, classified under reg no. OC344617 is an active company. Currently registered at 11 Elounda Court SS7 5QA, Benfleet the company has been in the business for 15 years. Its financial year was closed on 30th April and its latest financial statement was filed on Tuesday 30th April 2019.

As of 9 June 2024, our data shows no information about any ex officers on these positions.

Sedel Capital LLP Address / Contact

Office Address 11 Elounda Court
Town Benfleet
Post code SS7 5QA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC344617
Date of Incorporation Thu, 2nd Apr 2009
End of financial Year 30th April
Company age 15 years old
Account next due date Fri, 30th Apr 2021 (1136 days after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Mohan A.

Position: LLP Designated Member

Appointed: 22 May 2023

Delphine E.

Position: LLP Designated Member

Appointed: 07 March 2019

Linus E.

Position: LLP Designated Member

Appointed: 02 April 2009

Michael N.

Position: LLP Designated Member

Appointed: 01 November 2023

Resigned: 26 January 2024

Purse Money Technologies Llc

Position: Corporate LLP Designated Member

Appointed: 22 May 2023

Resigned: 01 November 2023

Sundeep N.

Position: LLP Designated Member

Appointed: 15 October 2018

Resigned: 07 March 2019

Delphine E.

Position: LLP Designated Member

Appointed: 04 June 2018

Resigned: 28 January 2019

Ainfin Corporate And Business Solutions Ltd

Position: Corporate LLP Designated Member

Appointed: 28 November 2017

Resigned: 04 June 2018

Ainfin Ltd

Position: Corporate LLP Designated Member

Appointed: 22 September 2016

Resigned: 04 June 2018

Delphine E.

Position: LLP Designated Member

Appointed: 02 April 2009

Resigned: 22 September 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Linus E. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Sundeep N. This PSC has significiant influence or control over the company,. The third one is Ainfin Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Linus E.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Sundeep N.

Notified on 15 October 2018
Ceased on 7 March 2019
Nature of control: significiant influence or control
right to appoint and remove members

Ainfin Ltd

Level39 1 Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House Registry
Registration number 10238445
Notified on 22 September 2016
Ceased on 12 June 2018
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers
Director's appointment was terminated on Friday 26th January 2024
filed on: 26th, January 2024
Free Download (1 page)

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