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SEEIT ASIA LIMITED

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

This company is commonly known as Seeit Asia Limited. The company was founded 7 years ago and was given the registration number 10495583. The firm's registered office is in LONDON. You can find them at Foxglove House, 166 Piccadilly, London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SEEIT ASIA LIMITED
Company Number:10495583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary01 July 2021Active
1, Vine Street, London, England, W1J 0AH

Director25 February 2019Active
1, Vine Street, London, England, W1J 0AH

Director05 July 2021Active
1, Vine Street, London, England, W1J 0AH

Director25 February 2019Active
179 Harrow Road, London, United Kingdom, W2 6NB

Director24 November 2016Active
Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF

Director24 November 2016Active
Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF

Director24 November 2016Active
Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF

Director04 December 2017Active
179 Harrow Road, London, United Kingdom, W2 6NB

Director24 November 2016Active

People with Significant Control

Sdcl Energy Efficiency Income Trust Plc
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:Asticus Building, 2nd Floor, London, England, SW1H 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Seeit Holdco Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:1, Vine Street, London, England, W1J 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdcl Ee Co (Uk) Gp 1 Limited
Notified on:24 November 2016
Status:Active
Country of residence:United Kingdom
Address:Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sir Richard Charles Nicholas Branson
Notified on:24 November 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:Virgin Islands, British
Address:Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Paul Garside
Notified on:24 November 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF
Nature of control:
  • Significant influence or control
Mr Jonathan Marc Maxwell
Notified on:24 November 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF
Nature of control:
  • Significant influence or control
Ms Andreea Ene
Notified on:24 November 2016
Status:Active
Date of birth:August 1985
Nationality:British,Romanian
Country of residence:United Kingdom
Address:179 Harrow Road, London, United Kingdom, W2 6NB
Nature of control:
  • Significant influence or control
Mr Edouard Philippe Charles Marie Muuls
Notified on:24 November 2016
Status:Active
Date of birth:June 1979
Nationality:Belgian
Country of residence:United Kingdom
Address:179 Harrow Road, London, United Kingdom, W2 6NB
Nature of control:
  • Significant influence or control
Corvina Holdings Limited
Notified on:24 November 2016
Status:Active
Country of residence:British Virgin Islands
Address:Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, P.O BOX 71
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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