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Seput Holdings Limited LONDON

Founded in 2011, Seput Holdings, classified under reg no. 07568129 is an active company. Currently registered at 1 London Wall Place EC2Y 5AU, London the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Eleanor J., Robert C. and Jessica B.. Of them, Jessica B. has been with the company the longest, being appointed on 7 December 2018 and Eleanor J. has been with the company for the least time - from 8 August 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan M. who worked with the the firm until 14 December 2012.

Seput Holdings Limited Address / Contact

Office Address 1 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07568129
Date of Incorporation Thu, 17th Mar 2011
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Eleanor J.

Position: Director

Appointed: 08 August 2022

Robert C.

Position: Director

Appointed: 11 December 2020

Jessica B.

Position: Director

Appointed: 07 December 2018

Schroder Corporate Services Limited

Position: Corporate Secretary

Appointed: 24 November 2016

Emilia T.

Position: Director

Appointed: 10 December 2020

Resigned: 19 May 2022

Laurence D.

Position: Director

Appointed: 18 December 2015

Resigned: 01 October 2020

James L.

Position: Director

Appointed: 23 December 2014

Resigned: 07 December 2018

Schroders Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 December 2012

Resigned: 24 November 2016

Jonathan M.

Position: Secretary

Appointed: 17 March 2011

Resigned: 14 December 2012

Nick B.

Position: Director

Appointed: 17 March 2011

Resigned: 28 August 2015

Ian M.

Position: Director

Appointed: 17 March 2011

Resigned: 02 March 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Schroder Real Estate Investment Management Limited from London, England. This PSC is categorised as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Schroder Real Estate Investment Management Limited

1 London Wall Place, London, EC2Y 5AU, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 1188240
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th March 2024
filed on: 19th, March 2024 		Free Download (3 pages)

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