Introduction
Watch Company
S
SEDA MIDCO (UK) LIMITED
SEDA MIDCO (UK) LIMITED is an active company incorporated on 15 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SEDA MIDCO (UK) LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15072651
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
6th Floor Belgrave House 76 Buckingham Palace Road London, SW1W 9TQ,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Share Issue
Jun 24
Capital Alter Shares Subdivision
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
HARDING, Susanne Christine
ActiveBelgrave House, LondonSW1W 9TQ
Secretary
Appointed 17 Jun 2024
HARDING, Susanne Christine
Belgrave House, LondonSW1W 9TQ
Secretary
17 Jun 2024
Active
BARTHELEMY, Cedric Olivier Thierry
ActiveBelgrave House, LondonSW1W 9TQ
Born March 1986
Director
Appointed 17 Jun 2024
BARTHELEMY, Cedric Olivier Thierry
Belgrave House, LondonSW1W 9TQ
Born March 1986
Director
17 Jun 2024
Active
BURROW, Paul Nigel
ActiveBelgrave House, LondonSW1W 9TQ
Born February 1973
Director
Appointed 15 Aug 2023
BURROW, Paul Nigel
Belgrave House, LondonSW1W 9TQ
Born February 1973
Director
15 Aug 2023
Active
CASSON, Freya Greer
ActiveBelgrave House, LondonSW1W 9TQ
Born November 1997
Director
Appointed 17 Jun 2024
CASSON, Freya Greer
Belgrave House, LondonSW1W 9TQ
Born November 1997
Director
17 Jun 2024
Active
FRISON, Mathieu Dominique
ActiveBelgrave House, LondonSW1W 9TQ
Born February 1984
Director
Appointed 17 Jun 2024
FRISON, Mathieu Dominique
Belgrave House, LondonSW1W 9TQ
Born February 1984
Director
17 Jun 2024
Active
KEMPSEY, Samuel George
ActiveBelgrave House, LondonSW1W 9TQ
Born August 1987
Director
Appointed 17 Jun 2024
KEMPSEY, Samuel George
Belgrave House, LondonSW1W 9TQ
Born August 1987
Director
17 Jun 2024
Active
PATRICK, Thomas Spencer
ActiveBelgrave House, LondonSW1W 9TQ
Born July 1972
Director
Appointed 15 Aug 2023
PATRICK, Thomas Spencer
Belgrave House, LondonSW1W 9TQ
Born July 1972
Director
15 Aug 2023
Active
WATSON, Irina Marsovna
ResignedBelgrave House, LondonSW1W 9TQ
Secretary
Appointed 15 Aug 2023
Resigned 17 Jun 2024
WATSON, Irina Marsovna
Belgrave House, LondonSW1W 9TQ
Secretary
15 Aug 2023
Resigned 17 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seda Topco (Uk) Limited
ActiveBelgrave House, LondonSW1W 9TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2023
Seda Topco (Uk) Limited
Belgrave House, LondonSW1W 9TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2023
Active
Filing History
20
Description
Type
Date Filed
Document
18 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 June 2024