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SEACOR CAPITAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seacor Capital (uk) Limited. The company was founded 24 years ago and was given the registration number 03952530. The firm's registered office is in LONDON. You can find them at 7/8 Great James Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEACOR CAPITAL (UK) LIMITED
Company Number:03952530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7/8 Great James Street, London, WC1N 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60, Russell Square, London, England, WC1B 4HP

Secretary18 November 2019Active
Seacor Marine Holdings Inc,, 12121 Wickchester Lane, Houston, United States,

Director12 January 2021Active
Columbus Buildings, Waveney Road, Lowestoft, England, NR32 1BN

Director17 October 2018Active
7/8, Great James Street, London, England, WC1N 3DF

Secretary29 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 March 2000Active
Columbus Buildings, Waveney Road, Lowestoft, England, NR32 1BN

Director17 October 2018Active
Appartment 15b, 1088 Park Avenue, New York, Usa, YO32 4DB

Director09 January 2001Active
1 Marsh Cottage, Shepherds Lane Reydon, Southwold, IP18 6SB

Director01 October 2005Active
12th Floor 460 Park Avenue, New York 10022, United States,

Director02 August 2006Active
13 Pickwick Place, Harrow, HA1 3BG

Director29 March 2000Active
Mulberry Lodge, Lodge Hill Road, Farnham, GU10 3RD

Director09 January 2001Active
6 Redcliffe Way, Brundall, NR13 5LS

Director24 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 March 2000Active

People with Significant Control

Seacor Marine Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, United States, DE19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

Download
2024-01-16Accounts

Accounts with accounts type full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-05-30Accounts

Accounts with accounts type full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Change person secretary company with change date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-16Address

Change registered office address company with date old address new address.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Officers

Appoint person director company with name date.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-11-20Officers

Appoint person secretary company with name date.

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2019-11-04Officers

Termination secretary company with name termination date.

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2019-10-04Accounts

Accounts with accounts type full.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Officers

Termination director company with name termination date.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-11Officers

Termination director company with name termination date.

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2018-09-20Accounts

Accounts with accounts type full.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type full.

Download

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