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SEEKER MIDCO LTD (16544173)

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Introduction

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Updated On: 09/08/2026
S

SEEKER MIDCO LTD

SEEKER MIDCO LTD is an active company incorporated on 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 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16544173

LTD Company

Age

1 Years

Incorporated 26 June 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to N/A
Submitted on 5 August 2025 (1 year ago)

Next Due

Due by 31 December 2026
Period: 26 June 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 June 2026 (2 months ago)
Submitted on 9 July 2026 (1 month ago)

Next Due

Due by 9 July 2027
For period ending 25 June 2027

Contact

Address

10th Floor 110 Cannon Street London, EC4N 6EU,

Timeline

22 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Jun 25
Loan Secured
Nov 25
Loan Secured
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Funding Round
Nov 25
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Jul 26
Funding Round
Jul 26
Funding Round
Jul 26
Funding Round
Aug 26
8
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

HIGGINS, Gavin Stewart

Resigned
George Street, EdinburghEH2 3ES
Born September 1977
Director
Appointed 19 Nov 2025
Resigned 08 Jun 2026

MITCHELL, Derek Sinclair

Active
Cannon Street, LondonEC4N 6EU
Born May 1978
Director
Appointed 13 Nov 2025

MARTIN, Douglas Robert

Active
George Street, EdinburghEH2 3ES
Born July 1980
Director
Appointed 19 Nov 2025

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Active
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 26 Jun 2025

LAL, Mihir

Resigned
25 Shoe Lane, LondonEC4A 4AU
Born July 1985
Director
Appointed 26 Jun 2025
Resigned 19 Nov 2025

DE ALMEIDA BARRETO, Jose Carlos

Resigned
25 Shoe Lane, LondonEC4A 4AU
Born March 1980
Director
Appointed 26 Jun 2025
Resigned 19 Nov 2025

WILSON, Harry Peter L'Estrange

Resigned
25 Shoe Lane, LondonEC4A 4AU
Born April 1994
Director
Appointed 26 Jun 2025
Resigned 19 Nov 2025

LANCASTER, Emma Voirrey

Active
George Street, EdinburghEH2 3ES
Born March 1969
Director
Appointed 13 Nov 2025

Persons with significant control

1

Seeker Holdco Ltd

Active
110 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

Fundings

Financials

Latest Activities

Filing History

34

Capital Allotment Shares
5 August 2026
SH01Allotment of Shares
Capital Allotment Shares
27 July 2026
SH01Allotment of Shares
Capital Allotment Shares
24 July 2026
SH01Allotment of Shares
Confirmation Statement With Updates
9 July 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2026
TM01Termination of Director
Legacy
14 March 2026
RP01SH01RP01SH01
Capital Allotment Shares
13 March 2026
SH01Allotment of Shares
Capital Allotment Shares
27 February 2026
SH01Allotment of Shares
Capital Allotment Shares
19 February 2026
SH01Allotment of Shares
Capital Allotment Shares
19 February 2026
SH01Allotment of Shares
Replacement Filing Of Director Appointment With Name
5 December 2025
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
4 December 2025
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
3 December 2025
RP01AP01RP01AP01
Capital Allotment Shares
25 November 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2025
MR01Registration of a Charge
Legacy
28 October 2025
ANNOTATIONANNOTATION
Legacy
28 October 2025
ANNOTATIONANNOTATION
Withdrawal Of A Person With Significant Control Statement
22 October 2025
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
5 August 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
24 July 2025
CH01Change of Director Details
Incorporation Company
26 June 2025
NEWINCIncorporation