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SEYBOURNE HOLDINGS LIMITED

Active
13303971·incorporated 2021-03-30

SEYBOURNE HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 March 2021 at Companies House (number 13303971; OpenRegistry canonical ID GB-13303971-seybourne-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-30
Registered Address
4TH FLOOR, 49 ST JAMES'S STREET, LONDON, SW1A 1AH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SEYBOURNE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Peter Taylor born 1946 resident in England, British national. Notified 2021-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Frogmore Capital Limited (England reg. 09293989). Notified 2022-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul Bridgeman Stuart Bewers born 1951 resident in England, British national. Notified 2021-03-30. Ceased 2022-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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