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Seedlip Ltd LONDON

Founded in 2014, Seedlip, classified under reg no. 09026119 is an active company. Currently registered at 16 Great Marlborough Street W1F 7HS, London the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Dorotea K., Kara M. and James E.. Of them, Kara M., James E. have been with the company the longest, being appointed on 14 September 2021 and Dorotea K. has been with the company for the least time - from 20 November 2023. As of 15 May 2024, there were 9 ex directors - Rachel H., Dayalan N. and others listed below. There were no ex secretaries.

Seedlip Ltd Address / Contact

Office Address 16 Great Marlborough Street
Town London
Post code W1F 7HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09026119
Date of Incorporation Tue, 6th May 2014
Industry Wholesale of fruit and vegetable juices, mineral water and soft drinks
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Dorotea K.

Position: Director

Appointed: 20 November 2023

Kara M.

Position: Director

Appointed: 14 September 2021

James E.

Position: Director

Appointed: 14 September 2021

Rachel H.

Position: Director

Appointed: 14 September 2021

Resigned: 20 November 2023

Dayalan N.

Position: Director

Appointed: 06 August 2019

Resigned: 14 September 2021

Elizabeth B.

Position: Director

Appointed: 06 August 2019

Resigned: 14 September 2021

John K.

Position: Director

Appointed: 06 August 2019

Resigned: 14 September 2021

Tanya C.

Position: Director

Appointed: 10 May 2018

Resigned: 31 August 2019

Benet S.

Position: Director

Appointed: 13 June 2016

Resigned: 06 August 2019

Dhruv L.

Position: Director

Appointed: 24 April 2015

Resigned: 07 May 2018

Benjamin B.

Position: Director

Appointed: 06 May 2014

Resigned: 04 May 2021

Benjamin B.

Position: Director

Appointed: 06 May 2014

Resigned: 06 August 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Diageo Dv Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Benjamin B. This PSC and has 75,01-100% voting rights.

Diageo Dv Limited

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00014172
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin B.

Notified on 6 April 2016
Ceased on 6 August 2019
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
On Wednesday 28th February 2024 director's details were changed
filed on: 28th, February 2024 		Free Download (2 pages)

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