Introduction
Watch Company
S
SEAFOX MERLIN LIMITED
SEAFOX MERLIN LIMITED is an active company incorporated on 17 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SEAFOX MERLIN LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11469076
LTD Company
Age
7 Years
Incorporated 17 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
1 Mercer Street London, WC2H 9QJ,
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABRAHAMS, Iain Henry
ActiveMercer Street, LondonWC2H 9QJ
Born May 1959
Director
Appointed 17 Jul 2018
ABRAHAMS, Iain Henry
Mercer Street, LondonWC2H 9QJ
Born May 1959
Director
17 Jul 2018
Active
NICHOLSON, George Elliott
ActiveMercer Street, LondonWC2H 9QJ
Born January 1982
Director
Appointed 17 Jul 2018
NICHOLSON, George Elliott
Mercer Street, LondonWC2H 9QJ
Born January 1982
Director
17 Jul 2018
Active
SCHMIDT-CHIARI, Stanislaus Eduard
ActiveMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 17 Jul 2018
SCHMIDT-CHIARI, Stanislaus Eduard
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
17 Jul 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Longacre Group Limited
ActiveMercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Longacre Group Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2019
Active
Seafox Master 2 Llp
CeasedMercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Jul 2018
Ceased 04 Oct 2019
Seafox Master 2 Llp
Mercer Street, LondonWC2H 9QJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Jul 2018
Ceased 04 Oct 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
13 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2021
26 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 November 2020
23 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020