Seedrs Limited

Active06848016 Private limited company
Incorporated
16 March 2009 (17 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Lee Charles Pettid
Pialy Aditya
Accounts type
Group
Region
Greater London
Address
Cubo Soho Ilona Rose House
Manette Street
London
W1D 4AL

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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
British
Born September 1986 (40)
Field, Peter
Secretary · Appointed 25 March 2025
Pettid, Lee Charles
Director · Appointed 5 September 2024
American
Born August 1978 (48)
Aditya, Pialy
Director · Appointed 7 September 2023
American
Born December 1975 (50)
Director · Appointed 1 January 2023
British
Born February 1974 (52)
Director · Appointed 16 March 2009
American
Born July 1978 (48)
Officer history (20 former)
2 October 2025
Appointed Newman, James Randolph as Director
25 March 2025
Appointed Field, Peter as Secretary
25 March 2025
Resigned Moon, Leah as Secretary
5 March 2025
Resigned Lake, John Robert as Director
5 September 2024
Appointed Pettid, Lee Charles as Director
2 August 2024
Appointed Lake, John Robert as Director
9 February 2024
Resigned Kohout, Jakub as Director
7 February 2024
Resigned Grant, Kirsty Davina as Director
26 January 2024
Resigned Kelisky, Jeffrey David as Director
7 September 2023
Appointed Aditya, Pialy as Director
7 September 2023
Appointed Grant, Kirsty Davina as Director
1 September 2023
Resigned Rich, Maxwell Raymond as Director
1 January 2023
Appointed Wiseman, Elliott Mark as Director
1 January 2023
Resigned Mccaig, Ian as Director
1 January 2023
Resigned Brooker, Mark David as Director
15 November 2022
Appointed Kohout, Jakub as Director
1 September 2022
Appointed Rich, Maxwell Raymond as Director
1 September 2022
Resigned Lynn, Jeffrey Anson as Secretary
1 September 2022
Appointed Moon, Leah as Secretary
1 September 2022
Resigned Cadeira Da Silva, Carlos as Director
1 January 2022
Resigned Rimmer, Steven as Director
31 October 2020
Resigned Kerrigan, Karen Joanne as Director
31 October 2020
Appointed Lynn, Jeffrey Anson as Secretary
31 October 2020
Resigned Kerrigan, Karen Joanne as Secretary
25 May 2020
Appointed Kerrigan, Karen Joanne as Director
31 December 2019
Resigned Levene, Timothy Charles as Director
25 September 2018
Appointed Brooker, Mark David as Director
25 May 2018
Appointed Mccaig, Ian as Director
1 April 2018
Resigned Black, Ian Spencer as Director
1 January 2018
Resigned Barbosa, Alexandre Carlos Dos Santos Garcia as Director
11 July 2017
Appointed Kelisky, Jeffrey David as Director
22 September 2015
Appointed Levene, Timothy Charles as Director
7 January 2015
Resigned Haighton, Patrick John as Director
1 January 2015
Appointed Barbosa, Alexandre Carlos Dos Santos Garcia as Director
8 January 2014
Resigned Green, Robert Stanbridge as Director
11 September 2013
Appointed Kerrigan, Karen Joanne as Secretary
11 September 2013
Resigned Lynn, Jeffrey as Secretary
7 January 2013
Resigned D'Argenio, Rahman as Director
25 February 2011
Appointed Rimmer, Steven as Director
25 February 2011
Appointed Black, Ian Spencer as Director
25 February 2011
Appointed Haighton, Patrick John as Director
14 June 2010
Appointed D'Argenio, Rahman as Director
14 June 2010
Appointed Green, Robert Stanbridge as Director
16 March 2009
Appointed Lynn, Jeffrey as Secretary
16 March 2009
Appointed Cadeira Da Silva, Carlos as Director
16 March 2009
Appointed Lynn, Jeffrey Anson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 October 2025
Ceased Kendrick Duy-Tue Nguyen — Has significant influence or control
14 June 2022
Ceased Schroder UK Public Private Trust PLC — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Seedrs Limited This company
Seedrs Nominees Limited Owns 75–100% of shares
Brickowner Holdings Limited Owns 25–50% of shares
09709791 Limited In liquidationOwns 75–100% of shares
Macrebur Holdings Limited Owns 25–50% of shares
Macrebur Contracting Limited Owns 75–100% of shares
Macrebur Limited Owns 75–100% of shares
Macrebur Manufacturing Limited Owns 75–100% of shares
Solway Testing Services Limited Owns 75–100% of shares
Manílife Ltd Owns 25–50% of shares
Nurturey Limited Status not confirmedOwns 25–50% of shares
Pure Digital Holdings Ltd Status not confirmedOwns 75–100% of shares
Rheal Superfoods Ltd Owns 25–50% of shares
Savvy Navvy Ltd Owns 25–50% of shares
Square Mile Farms Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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