SEPUT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SEPUT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEPUT HOLDINGS LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568129. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEPUT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-11-24 CURRENT
ELEANOR JUKES Sep 1982 British Director 2022-08-08 CURRENT
MR ROBERT CHARLES ANDREW COSSLETT May 1989 British Director 2020-12-11 CURRENT
MS JESSICA BERNEY Nov 1982 British Director 2018-12-07 CURRENT
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-12-14 UNTIL 2016-11-24 RESIGNED
MS EMILIA TIERNAN Oct 1985 British Director 2020-12-10 UNTIL 2022-05-19 RESIGNED
MR IAN DAVID MASON Feb 1960 English Director 2011-03-17 UNTIL 2015-03-02 RESIGNED
MR JAMES LASS Jun 1977 British Director 2014-12-23 UNTIL 2018-12-07 RESIGNED
NICK BARKER May 1980 British Director 2011-03-17 UNTIL 2015-08-28 RESIGNED
MR LAURENCE JOHN SCOTT DOWLING Jun 1974 British Director 2015-12-18 UNTIL 2020-10-01 RESIGNED
JONATHAN MCGUIRE Secretary 2011-03-17 UNTIL 2012-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder Real Estate Investment Management Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER MARINAS LIMITED SOUTHAMPTON Active FULL 43999 - Other specialised construction activities n.e.c.
THE TOWER NOMINEES NO.2 LIMITED 100 MARYLEBONE ROAD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOWER GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TOWER MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
WEST INDIA QUAY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GPG NO.1 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THE NEW BRACKNELL COMPANY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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COLUMBUS UK FOUNDER GP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLUMBUS US FEEDER GP LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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RUSKIN SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
THE LEXICON MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERAL PRACTICE GROUP SCOTLAND LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GPG SCOTLAND NO. 1 LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED EDINBURGH Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAUGHING WATER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OJR TECHNICAL CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LANDFORM BERSTED LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LANDFORM NORWICH LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LANDFORM SMALLFIELD LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PARRY'S CONSULTANTS & INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PC SAFETY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
R3 LIMITED LONDON ENGLAND Active GROUP 71200 - Technical testing and analysis
PEARL CHEMIST GROUP LIMITED LONDON ENGLAND Active GROUP 46460 - Wholesale of pharmaceutical goods
PEARL SERVICES (TOOTING) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods