Introduction
Watch Company
S
SEEKER MIDCO LTD
SEEKER MIDCO LTD is an active company incorporated on 26 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEEKER MIDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16544173
LTD Company
Age
N/A Years
Incorporated 26 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 31 December 2026
Period: 26 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
18 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 26 Jun 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
26 Jun 2025
Active
HIGGINS, Gavin Stewart
ActiveGeorge Street, EdinburghEH2 3ES
Born September 1977
Director
Appointed 19 Nov 2025
HIGGINS, Gavin Stewart
George Street, EdinburghEH2 3ES
Born September 1977
Director
19 Nov 2025
Active
LANCASTER, Emma Voirrey
ActiveGeorge Street, EdinburghEH2 3ES
Born March 1969
Director
Appointed 13 Nov 2025
LANCASTER, Emma Voirrey
George Street, EdinburghEH2 3ES
Born March 1969
Director
13 Nov 2025
Active
MARTIN, Douglas Robert
ActiveGeorge Street, EdinburghEH2 3ES
Born July 1980
Director
Appointed 19 Nov 2025
MARTIN, Douglas Robert
George Street, EdinburghEH2 3ES
Born July 1980
Director
19 Nov 2025
Active
MITCHELL, Derek Sinclair
ActiveCannon Street, LondonEC4N 6EU
Born May 1978
Director
Appointed 13 Nov 2025
MITCHELL, Derek Sinclair
Cannon Street, LondonEC4N 6EU
Born May 1978
Director
13 Nov 2025
Active
DE ALMEIDA BARRETO, Jose Carlos
Resigned25 Shoe Lane, LondonEC4A 4AU
Born March 1980
Director
Appointed 26 Jun 2025
Resigned 19 Nov 2025
DE ALMEIDA BARRETO, Jose Carlos
25 Shoe Lane, LondonEC4A 4AU
Born March 1980
Director
26 Jun 2025
Resigned 19 Nov 2025
Resigned
LAL, Mihir
Resigned25 Shoe Lane, LondonEC4A 4AU
Born July 1985
Director
Appointed 26 Jun 2025
Resigned 19 Nov 2025
LAL, Mihir
25 Shoe Lane, LondonEC4A 4AU
Born July 1985
Director
26 Jun 2025
Resigned 19 Nov 2025
Resigned
WILSON, Harry Peter L'Estrange
Resigned25 Shoe Lane, LondonEC4A 4AU
Born April 1994
Director
Appointed 26 Jun 2025
Resigned 19 Nov 2025
WILSON, Harry Peter L'Estrange
25 Shoe Lane, LondonEC4A 4AU
Born April 1994
Director
26 Jun 2025
Resigned 19 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seeker Holdco Ltd
Active110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2025
Seeker Holdco Ltd
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2025
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
Legacy
28 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 October 2025
No document
Legacy
28 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 October 2025
No document
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
22 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2025