Sebastian Coe Limited

Active05396806 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
71-91 7th Floor
Aldwych House
Aldwych
London
WC2B 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Buckland, Jirina
Secretary · Appointed 1 May 2023
Director · Appointed 1 May 2017
British
Born June 1968 (58)
Director · Appointed 17 March 2005
British
Born September 1956 (70)
Officer history (9 former)
1 May 2023
Appointed Buckland, Jirina as Secretary
30 April 2023
Resigned Tolliss, Thomas George as Secretary
31 December 2017
Appointed Tolliss, Thomas George as Secretary
31 December 2017
Resigned Crowther, David as Secretary
1 May 2017
Resigned Prashar, Roopesh as Director
1 May 2017
Appointed Collard, Paul Charles as Director
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert as Secretary
3 May 2016
Resigned Leask, Edward Peter Shephard as Director
3 May 2016
Appointed Prashar, Roopesh as Director
30 January 2013
Appointed Leask, Edward Peter Shephard as Director
30 January 2013
Appointed Davison, Robert as Secretary
30 January 2013
Resigned Sumner, Bernard Michael as Secretary
27 April 2010
Resigned Mackenzie, Andrew Macgregor as Director
10 January 2008
Appointed Mackenzie, Andrew Macgregor as Director
21 March 2007
Resigned Dix, Anthony Stanley as Director
6 March 2006
Appointed Dix, Anthony Stanley as Director
17 March 2005
Appointed Coe, Sebastian Newbold as Director
17 March 2005
Appointed Eve, Julie Anne as Director
17 March 2005
Resigned Eve, Julie Anne as Director
17 March 2005
Appointed Sumner, Bernard Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05516278

Financials

Net Assets
£1,000
Balance sheet detail
2024
Current Assets£1,000
Debtors£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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