MIDDLECAP SEAL HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

MIDDLECAP SEAL HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIDDLECAP SEAL HOUSE LIMITED was incorporated 5 years ago on 09/11/2018 and has the registered number: 11669616. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MIDDLECAP SEAL HOUSE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MIDDLECAP REAL ESTATE LTD
LONDON
W1C 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PALMERSTON COURT LIMITED (until 07/10/2019)
AGHOCO 1800 LIMITED (until 11/01/2019)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOMAS JURDAK Jan 1977 Slovak Director 2020-06-24 CURRENT
MR JIRI TOSEK May 1974 Czech Director 2023-06-28 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2018-11-09 UNTIL 2019-10-04 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-11-09 UNTIL 2019-10-04 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-11-09 UNTIL 2019-10-04 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-11-09 UNTIL 2019-10-04 RESIGNED
MR JOHNATHAN RICHARD CRAWLEY Mar 1978 British Director 2019-10-04 UNTIL 2020-06-24 RESIGNED
JIRI SYKORA Jan 1992 Czech Director 2020-06-24 UNTIL 2023-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Matus Vyboh 2022-03-04 7/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Renáta Kellnerová 2021-05-18 7/1967 Prague   Voting rights 25 to 50 percent
Petr Kellner 2020-06-24 - 2021-05-18 5/1964 London   Significant influence or control
Seal House Jv, A.S. 2020-06-24 Prague   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Miroslav Vyboh 2019-10-04 - 2022-03-04 2/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Inhoco Formations Limited 2018-11-09 - 2019-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MIDDLECAP SEAL HOUSE LIMITED 2023-05-20 31-12-2022 £13,570,315 equity
Micro-entity Accounts - MIDDLECAP SEAL HOUSE LIMITED 2022-06-08 31-12-2021 £13,609,622 equity
Micro-entity Accounts - MIDDLECAP SEAL HOUSE LIMITED 2021-08-26 31-12-2020 £13,632,447 equity
Micro-entity Accounts - MIDDLECAP SEAL HOUSE LIMITED 2020-10-07 31-12-2019 £77,871 equity

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