Seabury Securities (UK) Limited

Active07171604 Private limited company
Incorporated
26 February 2010 (16 years)
Previously known as
Cherryspring Limited (until 22 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Vincent Favier
Carl Henning Krysl
Patrick Henry Dowling
Owned by
John Edward Luth
Accounts type
Small
Region
Greater London
Address
Tower 42 Level 20
25 Old Broad Street
London
EC2N 1HQ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Favier, Vincent
Director · Appointed 11 September 2024
French
Born November 1981
Krysl, Carl Henning
Director · Appointed 11 September 2024
Norwegian,British
Born May 1980 (46)
Dowling, Patrick Henry
Director · Appointed 9 February 2016
American
Born August 1954 (72)
Anderson, Cherie
Secretary · Appointed 18 March 2010
British
Luth, John Edward
Director · Appointed 18 March 2010
American
Born June 1952 (74)
Officer history (6 former)
15 November 2025
Resigned Reis, Antares Sanchez Dos as Director
2 December 2024
Appointed Reis, Antares Sanchez Dos as Director
11 September 2024
Appointed Krysl, Carl Henning as Director
11 September 2024
Appointed Favier, Vincent as Director
9 February 2016
Appointed Dowling, Patrick Henry as Director
30 June 2012
Resigned Hammond, Timothy Shaun as Director
1 August 2011
Resigned Nozell, John as Director
1 August 2011
Appointed Hammond, Timothy Shaun as Director
18 March 2010
Appointed Luth, John Edward as Director
18 March 2010
Appointed Nozell, John as Director
18 March 2010
Appointed Anderson, Cherie as Secretary
18 March 2010
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
18 March 2010
Resigned Levy, Adrian Joseph Morris as Director
18 March 2010
Resigned Pudge, David John as Director
26 February 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
26 February 2010
Appointed Levy, Adrian Joseph Morris as Director
26 February 2010
Appointed Pudge, David John as Director

Ownership 1 active

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

John Edward Luth
Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born June 1952 (74)

Holdings 2

Companies where Seabury Securities (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Holds 25–50% of voting rights
Proposed for strike-off

Filings

Filing history not loaded yet. See it on Companies House

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