SEPUT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SEPUT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEPUT HOLDINGS LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568129. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEPUT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-11-24 CURRENT
ELEANOR JUKES Sep 1982 British Director 2022-08-08 CURRENT
MR ROBERT CHARLES ANDREW COSSLETT May 1989 British Director 2020-12-11 CURRENT
MS JESSICA BERNEY Nov 1982 British Director 2018-12-07 CURRENT
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-12-14 UNTIL 2016-11-24 RESIGNED
MS EMILIA TIERNAN Oct 1985 British Director 2020-12-10 UNTIL 2022-05-19 RESIGNED
MR IAN DAVID MASON Feb 1960 English Director 2011-03-17 UNTIL 2015-03-02 RESIGNED
MR JAMES LASS Jun 1977 British Director 2014-12-23 UNTIL 2018-12-07 RESIGNED
NICK BARKER May 1980 British Director 2011-03-17 UNTIL 2015-08-28 RESIGNED
MR LAURENCE JOHN SCOTT DOWLING Jun 1974 British Director 2015-12-18 UNTIL 2020-10-01 RESIGNED
JONATHAN MCGUIRE Secretary 2011-03-17 UNTIL 2012-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder Real Estate Investment Management Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE LEXICON MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERAL PRACTICE GROUP SCOTLAND LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GPG SCOTLAND NO. 1 LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED EDINBURGH Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

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