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SEAVIEW MARITIME HOLDINGS LIMITED

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

This company is commonly known as Seaview Maritime Holdings Limited. The company was founded 20 years ago and was given the registration number 05068768. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEAVIEW MARITIME HOLDINGS LIMITED
Company Number:05068768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary10 December 2021Active
Guardian Management Sarl, Le Ruscino, 14 Quai Antoine Premier, Monaco, Monaco, 98000

Director10 December 2021Active
PO BOX 659 International Trust Building, Road Town, Tortola, Virgin Islands, British,

Corporate Secretary10 March 2004Active
52 Grange Road, Saltwood, CT21 4QS

Director10 March 2004Active
29 Boulevard D'Italie, Monte Carlo, Monaco,

Director27 April 2006Active
8 Rue Bellevue, Monte Carlo, Monaco, MC 98000

Director10 March 2004Active
Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN

Director10 March 2004Active
C/O Landmark Management S.A.M., 17 Avenue De La Costa, B.P. 167, Monaco, Monaco,

Director21 October 2019Active
17 Avenue De La Costa, Monaco, Monaco,

Director10 December 2018Active
17 Avenue De La Costa, Monaco, Monaco,

Director08 July 2019Active
Le Trocadero, 43 Av. De Grande Bretagne, Monaco, Monaco, MC98000

Director07 October 2010Active
3rd Floor, Montague Sterling Centre, East Bay Street, PO BOX N-3242, Nassau, Bahamas,

Corporate Director11 March 2016Active

People with Significant Control

Craig Andrew Ellis
Notified on:10 December 2021
Status:Active
Date of birth:June 1974
Nationality:Australian
Country of residence:United Kingdom
Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Julia Hilson Mathias
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management S.A.M., 17 Avenue De La Costa, Monte Carlo, Monaco, MC98003
Nature of control:
  • Significant influence or control
Mr Ian Fred Ledger
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management S.A.M., 17 Avenue De La Costa, Monte Carlo, Monaco, 98000
Nature of control:
  • Significant influence or control
Mr Ian Frederick Ledger
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management S.A.M., 17 Avenue De La Costa, Monte Carlo, Monaco, MC 98000
Nature of control:
  • Significant influence or control
Mr Nicholas Dudley Winearls
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management S.A.M., 17 Avenue De La Costa, Monte Carlo, Monaco, MC98003
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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