Seproperty Investments Limited

Active08881217 Private limited company
Incorporated
7 February 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
4th Floor Tuition House 27-37 St George's Road
Wimbledon
London
SW19 4EU

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born February 1967 (59)
Director · Appointed 6 February 2021
Swedish,Swiss
Born April 1970 (56)
Officer history (4 former)
5 February 2026
Resigned Moss, Jane Dummott as Director
14 October 2025
Appointed Iles, Rachel Anne Armstrong as Director
6 February 2021
Appointed Stromstedt, Jessika Maria as Director
31 December 2018
19 December 2018
Appointed Moss, Jane Dummott as Director
18 January 2018
Resigned Zonabend, Isak Peter, Mr. as Director
31 December 2017
Resigned Lundqvist, Thomas Hans Otto, Mr. as Director
15 September 2017
7 February 2014
Appointed Lundqvist, Thomas Hans Otto, Mr. as Director
7 February 2014
Appointed Zonabend, Isak Peter, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Company
Reg. no. 16162165
Former controllers (3)
3 November 2025
Ceased Union Bancaire Privée (UK) Limited — Owns 75–100% of shares
18 October 2023
Ceased SG Kleinwort Hambros Trust Company (CI) Limited — Owns 75–100% of shares (as a trust)
7 December 2016
Ceased SG Hambros Limited — Owns 75–100% of shares (as a trust)

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Gumtree IP Row Holding Ltd DissolvedOwns 50–75% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited This company Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£3,228,622)
Cash
£8,092,335
Employees
5
Debt Ratio
138%
Current Ratio
0.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2022 2024 2025 £246,476 (£1,823,231) (£3,228,622)
Balance sheet detail
202520242022
Fixed Assets£0£14,067,048£15,163,014
Current Assets£8,434,191£650,369£864,921
Debtors£341,856£14,180£9,969
Cash£8,092,335£636,189£854,952
Creditors (< 1 year)£11,662,813£25,297£42,670
Creditors (> 1 year)£0£15,881,834£14,969,248
Net Current Assets(£3,228,622)£625,072£822,251
Net Assets(£3,228,622)(£1,823,231)£246,476
Shareholder Funds(£3,228,622)(£1,823,231)£246,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026

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