Seacor Capital (UK) Limited

General information

Name:

Seacor Capital (UK) Ltd

Office Address:

59-60 Russell Square WC1B 4HP London

Number: 03952530

Incorporation date: 2000-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seacor Capital (UK) came into being in 2000 as a company enlisted under no 03952530, located at WC1B 4HP London at 59-60 Russell Square. The company has been in business for twenty four years and its official status is active. The name of the company was replaced in 2000 to Seacor Capital (UK) Limited. The firm previous name was Firstplan Consultancy. The company's SIC code is 70100 which means Activities of head offices. Fri, 31st Dec 2021 is the last time company accounts were reported.

Rory A. and Jesus L. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2021. To support the directors in their duties, this specific business has been utilizing the expertise of Thomas W. as a secretary since 2019.

The companies that control this firm are as follows: Seacor Marine Holdings Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Orange Street, Suite 101, DE19801, Delaware and was registered as a PSC under the registration number 5657683.

  • Previous company's names
  • Seacor Capital (UK) Limited 2000-04-05
  • Firstplan Consultancy Limited 2000-03-21

Company staff

Rory A.

Role: Director

Appointed: 12 January 2021

Latest update: 20 February 2024

Thomas W.

Role: Secretary

Appointed: 18 November 2019

Latest update: 20 February 2024

Jesus L.

Role: Director

Appointed: 17 October 2018

Latest update: 20 February 2024

People with significant control

Seacor Marine Holdings Inc
Address: 1209 Orange Street, Suite 101, Wilmington, Delaware, DE19801, United States
Legal authority Delaware, Usa
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 5657683
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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