21 Seymour Street Limited

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Company number
02953826
Status
Active
Registered address
4th Floor, One Great Cumberland Place, London, England, W1h 7al
Incorporated
29 July 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Balderson, Katherine Georgina
    Secretary
    Nationality: British · Appointed: 2009-06-10
    • Katherine Georgina BALDERSON — Officer, appointed 2009-06-10
    • Katherine Georgina BALDERSON — Officer, appointed 2009-06-10
    • Katherine Georgina BALDERSON — Officer, appointed 2009-06-10
  • Fenn-Smith, Oliver Barry Kemp
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-05-25
    • Oliver Barry Kemp FENN-SMITH — Officer, appointed 2018-05-25
    • Oliver Barry Kemp FENN-SMITH — Officer, appointed 2018-05-25
    • Oliver Barry Kemp FENN-SMITH — Officer, appointed 2018-05-25
  • Meeson, Sophie
    Director
    Nationality: British · Residence: England · Appointed: 2021-06-30
    • Sophie MEESON — Officer, appointed 2021-06-30
    • Sophie MEESON — Officer, appointed 2021-06-30
    • Sophie MEESON — Officer, appointed 2021-06-30
  • Stephen, John Holmes
    Director
    Nationality: British · Residence: England · Appointed: 2011-03-23
    • John Holmes STEPHEN — Officer, appointed 2024-10-14
    • John Holmes STEPHEN — Officer, appointed 2018-03-07
    • John Holmes STEPHEN — Officer, appointed 2012-07-04
  • Wythe, John Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-01-01

Filing History

  • confirmation-statement-with-updates
    Date: 2026-02-27 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-25 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-25 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-25 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2026-02-25 · Type: PSC02
  • memorandum-articles
    Date: 2026-01-13 · Type: MA
  • resolution
    Date: 2026-01-13 · Type: RESOLUTIONS
  • accounts-with-accounts-type-full
    Date: 2025-10-08 · Type: AA

PSC / Beneficial Ownership

  • The Portman Estate (Primary) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-02-18
  • Mr John Holmes Stephen
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2026-02-18
  • Roy Matthew Dantzic
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2026-02-18
  • Mr John Michael Wythe
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2026-02-18

Previous Company Names

  • REFAL 438 LIMITED
    Effective from 1994-07-29 · Ceased 1995-01-11

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 58 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

21 SEYMOUR STREET LIMITED - UK Company Risk Report