Seaco Global Limited

Active03527858 Private limited company
Incorporated
16 March 1998 (28 years)
Previously known as
GE Seaco Services Limited (until 30 January 2012)
Burginhall 1035 Limited (until 2 April 1998)
Industry
Renting and leasing of freight water transport equipment (77342)
Controlled by
Mark John Charles Bishop
William Dominic Heymanson Buckwell
Accounts type
Full
Region
Greater London
Address
4th Floor
Union House
182-194 Union Street
London
SE1 0LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2017
British
Born October 1982 (44)
Secretary · Appointed 17 December 2008
British
Director · Appointed 18 December 2006
British
Born January 1970 (56)
Officer history (22 former)
16 April 2021
Resigned Pepper, Stephen Michael as Director
21 August 2018
Appointed Pepper, Stephen Michael as Director
16 August 2018
Resigned Lawton, Nigel Peter Andrew as Director
26 July 2017
Resigned Smith, Martin Shannon as Director
26 July 2017
Appointed Bishop, Mark John Charles as Director
14 May 2015
Resigned Pepper, Stephen Michael as Director
14 May 2015
Appointed Lawton, Nigel Peter Andrew as Director
22 March 2012
Appointed Smith, Martin Shannon as Director
1 March 2012
Resigned Nagda, Mahendra Vershi as Director
21 February 2012
Appointed Pepper, Stephen Michael as Director
1 February 2012
Resigned Cooper, Michael Frank as Director
14 December 2011
Appointed Cooper, Michael Frank as Director
14 December 2011
Resigned Piper, Russell Jeffrey as Director
1 December 2011
Appointed Nagda, Mahendra Vershi as Director
17 December 2008
Resigned Basoukeas, Antonios Spyros as Secretary
17 December 2008
Resigned Basoukeas, Antonios Spyros as Director
17 December 2008
18 March 2008
Appointed Piper, Russell Jeffrey as Director
18 February 2008
Resigned Frew, Angus Ross as Director
18 December 2006
1 December 2006
Resigned Rafflin, Chantal as Director
8 May 2006
Resigned Nagda, Mahendra Vershi as Secretary
8 May 2006
Appointed Basoukeas, Antonios Spyros as Secretary
27 April 2006
Resigned Williams, Melvyn as Director
27 April 2006
Appointed Frew, Angus Ross as Director
27 April 2006
Appointed Rafflin, Chantal as Director
27 April 2006
Resigned Nagda, Mahendra Vershi as Director
27 April 2006
Appointed Basoukeas, Antonios Spyros as Director
8 September 2005
Appointed Nagda, Mahendra Vershi as Secretary
8 September 2005
Resigned Calvert, Philip Alan as Secretary
30 June 2005
Appointed Calvert, Philip Alan as Secretary
30 June 2005
Resigned Salter, Jonathan David as Secretary
1 April 2003
Resigned O'Sullivan, Daniel John as Secretary
1 April 2003
Appointed Salter, Jonathan David as Secretary
1 April 2003
Resigned O'Sullivan, Daniel John as Director
28 March 2002
Resigned Whittam, Stephen Owen as Director
28 March 2002
Appointed Nagda, Mahendra Vershi as Director
29 July 1998
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Appointed Whittam, Stephen Owen as Director
29 April 1998
Appointed O'Sullivan, Daniel John as Secretary
29 April 1998
Appointed O'Sullivan, Daniel John as Director
29 April 1998
Appointed Williams, Melvyn as Director
29 April 1998
Resigned Dh & B Directors Limited as Corporate Nominee Director
29 April 1998
Resigned Dh & B Managers Limited as Corporate Nominee Director
16 March 1998
Appointed Dh & B Directors Limited as Corporate Nominee Director
16 March 1998
Appointed Dh & B Managers Limited as Corporate Nominee Director
16 March 1998
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2017
Has significant influence or control
British
Born October 1982 (44)
Individual · Notified 16 March 2017
Has significant influence or control
British
Born January 1970 (56)
Former controllers (3)
25 March 2024
Ceased Rohit Saxena — Has significant influence or control
16 August 2018
Ceased Nigel Peter Andrew Lawton — Has significant influence or control
26 July 2017
Ceased Martin Shannon Smith — Has significant influence or control

Filings 157

DateDescriptionMade Up ToPagesPDF
2 July 2026Satisfaction of a charge in full
2 July 2026Satisfaction of a charge in full
13 April 2026Full accounts31 December 2025
20 March 2026Confirmation statement with no updates16 March 2026
10 April 2025Full accounts31 December 2024
Show all 157 filings

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