SEEDRS LIMITED 06848016

Seedrs

SEEDRS LIMITED 06848016

 

Overview of Seedrs

Seedrs is a registered European Community trademark (No. 008771537) and registered United States service mark (No. 85423072) of #Seedrs Limited, a limited company registered in England and Wales (No. 06848016), with registered office at Churchill House, 142-146 Old Street, London EC1V 9BW, United Kingdom, VAT No. GB 208 3065 32. Seedrs.com is a website owned and operated by Seedrs Limited

  • Registered office address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
  • Company type: Private limited company
  • Incorporated on: 16 March 2009
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2018
  • Next accounts due: 31 December 2020
  • Last confirmation statement date: 16 March 2020
  • Next confirmation statement due: 27 April 2021
  • Last members list: 16 March 2016

Nature of business of Seedrs (SIC)

  • 64303 Activities of venture and development capital companies

People of Seedrs

Officers:
15 officers / 7 resignations

  • Secretary KERRIGAN, Karen Joanne ACTIVE
  • Appointed: 11 September 2013
  • Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW

  • Director BROOKER, Mark David ACTIVE
  • Nationality: British
  • Appointed: 25 September 2018
  • Date of birth: June 1971
  • Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
  • Country/State of Residence: England
  • Occupation: Non-Executive Director

  • Director CADEIRA DA SILVA, Carlos ACTIVE
  • Nationality: Portuguese
  • Appointed: 16 March 2009
  • Date of birth: August 1979
  • Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
  • Country/State of Residence: Portugal
  • Occupation: Company Director

  • Director KELISKY, Jeffrey David ACTIVE
  • Nationality: American
  • Appointed: 11 July 2017
  • Date of birth: May 1965
  • Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
  • Country/State of Residence: England
  • Occupation: Director

  • Director KERRIGAN, Karen Joanne ACTIVE
  • Nationality: British
  • Appointed: 25 May 2020
  • Date of birth: June 1985
  • Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
  • Country/State of Residence: England
  • Occupation: Chief Operating Officer

  • Director LYNN, Jeffrey Anson ACTIVE
  • Nationality: American
  • Appointed: 16 March 2009
  • Date of birth: July 1978
  • Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

  • Director MCCAIG, Ian ACTIVE
  • Nationality: British
  • Appointed: 25 May 2018
  • Date of birth: April 1966
  • Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
  • Country/State of Residence: England
  • Occupation: Non-Executive Director

  • Director RIMMER, Steven ACTIVE
  • Nationality: British
  • Appointed: 25 February 2011
  • Date of birth: November 1964
  • Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

  • Secretary LYNN, Jeffrey RESIGNED
  • Appointed: 16 March 2009
  • Resigned: 11 September 2013
  • Correspondence address: 2, Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ

  • Director BARBOSA, Alexandre Carlos Dos Santos Garcia RESIGNED
  • Nationality: Portuguese
  • Appointed: 1 January 2015
  • Date of birth: September 1973
  • Resigned: 1 January 2018
  • Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
  • Country/State of Residence: Portugal
  • Occupation: Company Director

  • Director BLACK, Ian Spencer RESIGNED
  • Nationality: British
  • Appointed: 25 February 2011
  • Date of birth: December 1958
  • Resigned: 1 April 2018
  • Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director D’ARGENIO, Rahman RESIGNED
  • Nationality: United States
  • Appointed: 14 June 2010
  • Date of birth: August 1978
  • Resigned: 7 January 2013
  • Correspondence address: 2, Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
  • Country/State of Residence: Usa
  • Occupation: Private Equity Director

  • Director GREEN, Robert Stanbridge RESIGNED
  • Nationality: British
  • Appointed: 14 June 2010
  • Date of birth: April 1957
  • Resigned: 8 January 2014
  • Correspondence address: 2, Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
  • Country/State of Residence: England
  • Occupation: Ceo

  • Director HAIGHTON, Patrick John RESIGNED
  • Nationality: United Kingdom
  • Appointed: 25 February 2011
  • Date of birth: March 1941
  • Resigned: 7 January 2015
  • Correspondence address: 2, Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
  • Country/State of Residence: United Kingdom ( England ) (Gb-Eng)
  • Occupation: Management Consultant

  • Director LEVENE, Timothy Charles RESIGNED
  • Nationality: British
  • Appointed: 22 September 2015
  • Date of birth: October 1973
  • Resigned: 31 December 2019
  • Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
  • Country/State of Residence: England
  • Occupation: Company Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Schroder Uk Public Private Trust Plc ACTIVE
  • Correspondence address: 51, New North Road, Beaufort House, Exetor, Devon, England, EX4 4EP
  • Notified on: 6 April 2016
  • Governing law: Companies Act 2006
  • Legal form: Public Limited Company
  • Place registered: Companies House
  • Registration number: 09405653
  • Incorporated in: England And Wales

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%

Recent Filing History Of Seedrs

Recent Filing History
Date Form Description
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020 GBP 6,480.364352
26 May 2020 AP01 Appointment of Ms Karen Joanne Kerrigan as a director on 25 May 2020
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
8 Jan 2020 PSC05 Change of details for Woodford Patient Capital Trust Plc as a person with significant control on 13 December 2019
1 Jan 2020 TM01 Termination of appointment of Timothy Charles Levene as a director on 31 December 2019
8 Nov 2019 RESOLUTIONS Resolutions

  • RES01 – Resolution of adoption of Articles of Association
1 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019 GBP 6,467.124325
13 Sep 2019 AA Group of companies’ accounts made up to 31 December 2018
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019 GBP 6,465.534755
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
1 Oct 2018 AP01 Appointment of Mr Mark David Brooker as a director on 25 September 2018
17 Jul 2018 AA Group of companies’ accounts made up to 31 December 2017
25 May 2018 AP01 Appointment of Mr Ian Mccaig as a director on 25 May 2018
2 Apr 2018 TM01 Termination of appointment of Ian Spencer Black as a director on 1 April 2018
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
5 Jan 2018 TM01 Termination of appointment of Alexandre Carlos Dos Santos Garcia Barbosa as a director on 1 January 2018
6 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017 GBP 6,461.700139
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017 GBP 5,487.403436
16 Oct 2017 RESOLUTIONS Resolutions

  • RES01 – Resolution of adoption of Articles of Association
25 Sep 2017 AA Group of companies’ accounts made up to 31 December 2016
12 Jul 2017 AP01 Appointment of Mr Jeffrey David Kelisky as a director on 11 July 2017
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
11 Jul 2016 AD01 Registered office address changed from 201 Borough High Street London SE1 1JA England to Churchill House 142-146 Old Street London EC1V 9BW on 11 July 2016
27 May 2016 SH06 Cancellation of shares. Statement of capital on 16 May 2016
27 May 2016 SH03 Purchase of own shares.
10 May 2016 AA Accounts for a small company made up to 31 December 2015
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016 GBP 4,865.78403
13 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13 GBP 4,865.520756
13 Apr 2016 AD02 Register inspection address has been changed from 2 Chapel Place Rivington Street London EC2A 3DQ United Kingdom to 201 Borough High Street London SE1 1JA
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016 GBP 4,865.54103
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 December 2015 GBP 4,851.49103
4 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015 GBP 4,849.26103
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015 GBP 4,731.01803
16 Oct 2015 AUD Auditor’s resignation
9 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Sep 2015 MR04 Satisfaction of charge 1 in full
22 Sep 2015 AP01 Appointment of Mr Timothy Charles Levene as a director on 22 September 2015
2 Sep 2015 RESOLUTIONS Resolutions

  • RES01 – Resolution of adoption of Articles of Association
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015 GBP 4,347.214958
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015 GBP 2,791.330996
1 Jun 2015 AD01 Registered office address changed from , 2 Chapel Place, Rivington Street, London, EC2A 3DQ to 201 Borough High Street London SE1 1JA on 1 June 2015
31 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31 GBP 2,710.022364
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015 GBP 2,710.070312
22 Jan 2015 TM01 Termination of appointment of Patrick John Haighton as a director on 7 January 2015
12 Jan 2015 AP01 Appointment of Mr Alexandre Carlos Dos Santos Garcia Barbosa as a director on 1 January 2015
30 Dec 2014 MA Memorandum and Articles of Association
29 Dec 2014 RESOLUTIONS Resolutions

  • RES10 – Resolution of allotment of securities
4 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014 GBP 2,692.823
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
9 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014 GBP 2,523.177

  • ANNOTATION Clarification a Second Filed SH01 is registered on 09/09/2014
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2014
14 May 2014 RP04 Second filing of SH01 previously delivered to Companies House

  • ANNOTATION This is a Second Filing of the SH01 registered on 11/04/2014 and has an allotment date of 02/04/2014
14 May 2014 RP04 Second filing of SH01 previously delivered to Companies House

  • ANNOTATION This is a Second Filing of the SH01 registered on 19/02/2014 and has an allotment date of from 20/01/2014 to 30/01/2014
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014 GBP 2,312.73441

  • ANNOTATION A Second Filed SH01 is registered on 14/05/2014
7 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders

  • ANNOTATION A second filed AR01 was registered on 29TH May 2014
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014 GBP 2,312.827

  • ANNOTATION A Second Filed SH01 is registered on 14/05/2014
15 Jan 2014 SH02 Sub-division of shares on 11 December 2013
10 Jan 2014 TM01 Termination of appointment of Robert Green as a director
18 Sep 2013 TM02 Termination of appointment of Jeffrey Lynn as a secretary
18 Sep 2013 AP03 Appointment of Ms Karen Joanne Kerrigan as a secretary
30 Apr 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 SH02 Sub-division of shares on 6 March 2013
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
19 Mar 2013 AD02 Register inspection address has been changed from Sophia House 76-80 City Road London EC1Y 2BJ United Kingdom
17 Jan 2013 TM01 Termination of appointment of Rahman D’argenio as a director
3 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
7 Sep 2012 AD01 Registered office address changed from , Sophia House 76-80 City Road, London, EC1Y 2BJ, United Kingdom on 7 September 2012
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012 GBP 1,362
2 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012 GBP 1,217
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012 GBP 1,155
5 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012 GBP 1,119
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012 GBP 1,093
22 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
22 Mar 2012 AD02 Register inspection address has been changed from 88 Wood Street London EC2V 7RS United Kingdom
1 Mar 2012 AD01 Registered office address changed from , 88 Wood Street, London, EC2V 7RS, United Kingdom on 1 March 2012
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011 GBP 869
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011 GBP 831
22 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
13 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011 GBP 797
24 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
24 Mar 2011 AD02 Register inspection address has been changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom
15 Mar 2011 CH01 Director’s details changed for Mr Jeffrey Lynn on 14 March 2011
14 Mar 2011 AP01 Appointment of Mr Patrick John Haighton as a director
11 Mar 2011 AP01 Appointment of Mr Ian Spencer Black as a director
11 Mar 2011 AP01 Appointment of Mr Steven Rimmer as a director
7 Mar 2011 AD01 Registered office address changed from , Winchester House 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom on 7 March 2011
4 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jul 2010 CH01 Director’s details changed for Mr Carlos Silva on 21 July 2010
28 Jun 2010 AP01 Appointment of Mr Robert Stanbridge Green as a director
25 Jun 2010 MEM/ARTS Memorandum and Articles of Association
25 Jun 2010 RESOLUTIONS Resolutions

  • RES01 – Resolution of Memorandum and/or Articles of Association
23 Jun 2010 AP01 Appointment of Mr Rahman D’argenio as a director
25 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010 GBP 610
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010 GBP 610
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010 GBP 610
17 Feb 2010 CH01 Director’s details changed for Mr Carlos Silva on 15 February 2010

Charges

1 charges registered
0 outstanding, 1 satisfied, 0 part satisfied

Rent deposit deed

Created
28 August 2012

Delivered
31 August 2012

Status
Satisfied on 29 September 2015

Persons entitled
Ronald Laurence Farmer

Amount secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short particulars
The deposit means the sum of £7,000.00 together with interest thereon payable under the charge see image for full details.

 

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