Middlecap Seal House Limited

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General information

Name:

Middlecap Seal House Ltd

Office Address:

C/o Middlecap Real Estate Ltd 15 Stratford Place W1C 1BE London

Number: 11669616

Incorporation date: 2018-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Middlecap Seal House Limited has been prospering on the British market for seven years. Registered under the number 11669616 in 2018, the firm is based at C/o Middlecap Real Estate Ltd, London W1C 1BE. The company has operated under three names. The first name, Aghoco 1800, was changed on Friday 11th January 2019 to Palmerston Court. The current name is in use since 2019, is Middlecap Seal House Limited. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were filed.

Taking into consideration this specific enterprise's executives list, since Wednesday 4th December 2024 there have been two directors: Robert M. and Jiri T..

  • Previous company's names
  • Middlecap Seal House Limited 2019-10-07
  • Palmerston Court Limited 2019-01-11
  • Aghoco 1800 Limited 2018-11-09

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 04 December 2024

Latest update: 7 July 2025

Jiri T.

Role: Director

Appointed: 28 June 2023

Latest update: 7 July 2025

People with significant control

The companies that control this firm are as follows: Seal House Jv, A.S. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Prague at Prague 6, 160 00 and was registered as a PSC under the registration number 09170782. Matus V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Renáta K. has 1/2 or less of voting rights.

Seal House Jv, A.S.
Address: Evropska 2690/17 Prague 6, Prague, 160 00, Czech Republic
Legal authority Czech Republic
Legal form Joint Stock Company
Country registered Czech Republic
Place registered Czech Republic Public Register
Registration number 09170782
Notified on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matus V.
Notified on 4 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Renáta K.
Notified on 18 May 2021
Nature of control:
1/2 or less of voting rights
Miroslav V.
Notified on 4 October 2019
Ceased on 4 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Petr K.
Notified on 24 June 2020
Ceased on 18 May 2021
Nature of control:
substantial control or influence
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 9 November 2018
Ceased on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-09
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 8th November 2024 (CS01)
filed on: 5th, December 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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