SEASHELL MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

14218487

Incorporation date

06/07/2022

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

05/12/2025

Replacement filing of SH01 - 24/10/25 Statement of Capital eur 24717.2676

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21/11/2025

Statement of capital following an allotment of shares on 2025-10-24

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11/11/2025

Resolutions

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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21/07/2025

Confirmation statement made on 2025-07-05 with updates

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15/04/2025

Resolutions

View PDF (3 pages)

15/04/2025

Solvency Statement dated 15/04/25

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15/04/2025

Statement of capital on 2025-04-15

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15/04/2025

Statement by Directors

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29/11/2024

Statement of capital following an allotment of shares on 2024-10-18

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26/11/2024

Resolutions

View PDF (3 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (87 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

20/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (4 pages)

24/04/2024

Appointment of Mr Robbert Theodorus Mensen as a director on 2024-04-19

View PDF (2 pages)

24/04/2024

Termination of appointment of Kristian Mikael Nikinmaa as a director on 2024-04-19

View PDF (1 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (3 pages)

12/07/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (5 pages)

05/07/2023

Termination of appointment of Dominique Luna Tudela as a director on 2023-06-28

View PDF (1 pages)

05/07/2023

Termination of appointment of Raimon Trias Fita as a director on 2023-06-28

View PDF (1 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-10-13

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28/10/2022

Sub-division of shares on 2022-10-13

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27/10/2022

Statement of capital following an allotment of shares on 2022-10-13

View PDF (3 pages)

24/10/2022

Appointment of Mr Dominique Luna Tudela as a director on 2022-10-13

View PDF (2 pages)

24/10/2022

Appointment of Mr Raimon Trias Fita as a director on 2022-10-13

View PDF (2 pages)

21/10/2022

Resolutions

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rodrigues, Jason Simon	Director	06/07/2022 - Present	32
Nikinmaa, Kristian Mikael	Director	06/07/2022 - 19/04/2024	13
Trias Fita, Raimon	Director	13/10/2022 - 28/06/2023	5
Luna Tudela, Dominique	Director	13/10/2022 - 28/06/2023	4
Mensen, Robbert Theodorus	Director	19/04/2024 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SEASHELL MIDCO 1 LIMITED

SEASHELL MIDCO 1 LIMITED is an(a) Active company incorporated on 06/07/2022 with the registered office located at 4th Floor 100 Pall Mall, London SW1Y 5NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEASHELL MIDCO 1 LIMITED?

SEASHELL MIDCO 1 LIMITED is currently Active. It was registered on 06/07/2022 .

Where is SEASHELL MIDCO 1 LIMITED located?

SEASHELL MIDCO 1 LIMITED is registered at 4th Floor 100 Pall Mall, London SW1Y 5NQ.

What does SEASHELL MIDCO 1 LIMITED do?

SEASHELL MIDCO 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SEASHELL MIDCO 1 LIMITED?

The latest filing was on 05/12/2025: Replacement filing of SH01 - 24/10/25 Statement of Capital eur 24717.2676.