SECCL CUSTODY LIMITED

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SECCL CUSTODY LIMITED

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Key Data

Status

Active

Company No.

10430958

Incorporation date

17/10/2016

Size

Full

Contacts

Registered address

Registered address

20 Manvers Street, Bath BA1 1JWCopy
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Latest events (Record since 08/12/2022)
dot icon30/04/2026
Statement of capital following an allotment of shares on 2026-03-31
dot icon24/04/2026
Confirmation statement made on 2025-12-14 with no updates
dot icon14/04/2026
Statement of capital following an allotment of shares on 2025-06-25
dot icon01/04/2026
Replacement filing of SH01 - 25/03/25 Statement of Capital gbp 12150000
dot icon07/01/2026
Second filing of Confirmation Statement dated 2024-12-14
dot icon07/01/2026
Replacement filing of SH01 - 24/01/25 Statement of Capital gbp 11150000
dot icon07/01/2026
Replacement filing of SH01 - 21/10/24 Statement of Capital gbp 9650000
dot icon19/12/2025
Full accounts made up to 2025-04-30
dot icon16/09/2025
Appointment of Mr Jonathan Patrick Dees as a director on 2025-09-01
dot icon28/08/2025
Statement of capital following an allotment of shares on 2025-08-22
dot icon30/07/2025
Replacement filing of SH01 - 24/01/25 Statement of Capital gbp 12150000
dot icon30/07/2025
Replacement filing of SH01 - 21/10/24 Statement of Capital gbp 11400000
dot icon03/07/2025
Satisfaction of charge 104309580001 in full
dot icon26/03/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon30/01/2025
Statement of capital following an allotment of shares on 2025-01-24
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with updates
dot icon13/11/2024
Full accounts made up to 2024-04-30
dot icon23/10/2024
Statement of capital following an allotment of shares on 2024-10-21
dot icon08/08/2024
Termination of appointment of Jack Burton Cullis as a director on 2024-06-28
dot icon07/05/2024
Statement of capital following an allotment of shares on 2024-04-22
dot icon12/04/2024
Termination of appointment of David John Harvey as a director on 2024-03-25
dot icon10/04/2024
Termination of appointment of Hugo Pelham Thorman as a director on 2024-03-25
dot icon28/12/2023
Resolutions
dot icon27/12/2023
Confirmation statement made on 2023-12-14 with updates
dot icon22/12/2023
Full accounts made up to 2023-04-30
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-20
dot icon06/11/2023
Memorandum and Articles of Association
dot icon06/11/2023
Resolutions
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-04-26
dot icon17/08/2023
Statement of capital following an allotment of shares on 2022-12-07
dot icon17/08/2023
Statement of capital following an allotment of shares on 2022-12-07
dot icon17/08/2023
Statement of capital following an allotment of shares on 2023-08-10
dot icon02/05/2023
Statement of capital following an allotment of shares on 2023-04-26
dot icon01/02/2023
Full accounts made up to 2022-04-30
dot icon22/12/2022
Confirmation statement made on 2022-12-14 with updates
dot icon08/12/2022
Statement of capital following an allotment of shares on 2022-12-07

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/12/2025
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Handcock, Ruth Anna
Director
17/02/2022 - Present
29
Harvey, David John
Director
17/10/2016 - 25/03/2024
12
Duke, Michael
Director
17/10/2016 - 17/10/2016
12590
Thorman, Hugo Pelham
Director
17/10/2016 - 25/03/2024
19
Ferguson, David Ritchie
Director
05/04/2022 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About SECCL CUSTODY LIMITED

SECCL CUSTODY LIMITED is an(a) Active company incorporated on 17/10/2016 with the registered office located at 20 Manvers Street, Bath BA1 1JW. There are currently 3 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 SECCL CUSTODY LIMITED?

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SECCL CUSTODY LIMITED is currently Active. It was registered on 17/10/2016 .

Where is SECCL CUSTODY LIMITED located?

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SECCL CUSTODY LIMITED is registered at 20 Manvers Street, Bath BA1 1JW.

What does SECCL CUSTODY LIMITED do?

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SECCL CUSTODY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SECCL CUSTODY LIMITED?

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The latest filing was on 30/04/2026: Statement of capital following an allotment of shares on 2026-03-31.