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SECCL CUSTODY LIMITED

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

This company is commonly known as Seccl Custody Limited. The company was founded 8 years ago and was given the registration number 10430958. The firm's registered office is in BATH. You can find them at 20 Manvers Street, , Bath, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SECCL CUSTODY LIMITED
Company Number:10430958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Manvers Street, Bath, United Kingdom, BA1 1JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Manvers Street, Bath, United Kingdom, BA1 1JW

Director25 October 2018Active
20, Manvers Street, Bath, United Kingdom, BA1 1JW

Director05 April 2022Active
20, Manvers Street, Bath, United Kingdom, BA1 1JW

Director17 February 2022Active
20, Manvers Street, Bath, United Kingdom, BA1 1JW

Director17 October 2016Active
20, Manvers Street, Bath, United Kingdom, BA1 1JW

Director17 October 2016Active
5-7, Pulteney Mews, Bath, England, BA2 4DS

Secretary21 September 2018Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director17 October 2016Active
33, Holborn, London, England, EC1N 2HT

Director24 February 2020Active

People with Significant Control

Seccl Technology Limited
Notified on:16 March 2017
Status:Active
Country of residence:United Kingdom
Address:20, Manvers Street, Bath, United Kingdom, BA1 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:17 October 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
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 (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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