Introduction
Watch Company
S
SECCO CAPITAL LIMITED
SECCO CAPITAL LIMITED is an active company incorporated on 28 February 2024 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. SECCO CAPITAL LIMITED was registered 2 years ago.(SIC: 64999, 66190)
Status
active
Active since 2 years ago
Company No
15529987
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 28 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
SECO CAPITAL ADVISERS LIMITED
From: 28 February 2024To: 12 March 2024
Address
Unit F5 The Foundry Beehive Yard Bath, BA1 5BT,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NEETHLING, Paul Johannes
ActiveThe Foundry Beehive Yard, BathBA1 5BT
Born September 1985
Director
Appointed 28 Feb 2024
NEETHLING, Paul Johannes
The Foundry Beehive Yard, BathBA1 5BT
Born September 1985
Director
28 Feb 2024
Active
VAN DER MERWE, Albertus
ResignedThe Foundry Beehive Yard, BathBA1 5BT
Born July 1987
Director
Appointed 28 Feb 2024
Resigned 14 Oct 2024
VAN DER MERWE, Albertus
The Foundry Beehive Yard, BathBA1 5BT
Born July 1987
Director
28 Feb 2024
Resigned 14 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Castle Street, St HelierJE1 4HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Ceased 17 Dec 2024
Willow Forest Investments Limited
Castle Street, St HelierJE1 4HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2024
Ceased 17 Dec 2024
Ceased
Albertus Van Der Merwe
CeasedThe Foundry Beehive Yard, BathBA1 5BT
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Ceased 14 Oct 2024
Albertus Van Der Merwe
The Foundry Beehive Yard, BathBA1 5BT
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2024
Ceased 14 Oct 2024
Ceased
Mr Paul Johannes Neethling
ActiveThe Foundry Beehive Yard, BathBA1 5BT
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Mr Paul Johannes Neethling
The Foundry Beehive Yard, BathBA1 5BT
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
14 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2024