Introduction
Watch Company
S
SEAFOX BIDCO LIMITED
SEAFOX BIDCO LIMITED is an active company incorporated on 18 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 BIDCO LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11471416
LTD Company
Age
7 Years
Incorporated 18 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 17 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
1 Mercer Street London, WC2H 9QJ,
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ABRAHAMS, Iain Henry
ActiveMercer Street, LondonWC2H 9QJ
Born May 1959
Director
Appointed 18 Jul 2018
ABRAHAMS, Iain Henry
Mercer Street, LondonWC2H 9QJ
Born May 1959
Director
18 Jul 2018
Active
NICHOLSON, George Elliott
ActiveMercer Street, LondonWC2H 9QJ
Born January 1982
Director
Appointed 18 Jul 2018
NICHOLSON, George Elliott
Mercer Street, LondonWC2H 9QJ
Born January 1982
Director
18 Jul 2018
Active
SCHMIDT-CHIARI, Stanislaus Eduard
ActiveMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 18 Jul 2018
SCHMIDT-CHIARI, Stanislaus Eduard
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
18 Jul 2018
Active
CAHN, Nicholas
ResignedTelford Way, Severalls Business Park, ColchesterC04 9QF
Born January 1964
Director
Appointed 18 Jul 2018
Resigned 17 Oct 2018
CAHN, Nicholas
Telford Way, Severalls Business Park, ColchesterC04 9QF
Born January 1964
Director
18 Jul 2018
Resigned 17 Oct 2018
Resigned
DE ALWIS, Jagath
ResignedTelford Way, Severalls Business Park, ColchesterC04 9QF
Born May 1968
Director
Appointed 18 Jul 2018
Resigned 12 Oct 2018
DE ALWIS, Jagath
Telford Way, Severalls Business Park, ColchesterC04 9QF
Born May 1968
Director
18 Jul 2018
Resigned 12 Oct 2018
Resigned
RAVE, Jonas
ResignedMercer Street, LondonWC2H 9QJ
Born September 1984
Director
Appointed 18 Jul 2018
Resigned 06 Aug 2021
RAVE, Jonas
Mercer Street, LondonWC2H 9QJ
Born September 1984
Director
18 Jul 2018
Resigned 06 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seafox Merlin 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 18 Jul 2018
Seafox Merlin Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
13 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2018
23 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2018
10 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2018
8 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2018