Seams (global) Limited, London
Seams (Global) Limited is a private limited company. Registered at 80 Fenchurch Street, London EC3M 4BY, this 9 years old company was incorporated on 2014-10-24 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (SIC: 62020), "data processing, hosting and related activities" (SIC: 63110).2 directors can be found in this enterprise: Guy L. (appointed on 31 October 2022), Ashwini S. (appointed on 27 July 2021). As for the secretaries (1 in total), we can name: Ashwini S. (appointed on 01 July 2020).
| About | |
|---|---|
| Name: Seams (global) Limited | |
| Number: 09279126 | |
| Incorporation date: 2014-10-24 | |
| End of financial year: 31 December |
| Address: |
80 Fenchurch Street London EC3M 4BY |
| SIC code: |
70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities |
Company staff
People with significant control
Arcadis Gen Holdings Limited
1 January 2020
| Address | 80 Fenchurch Street, London, EC3M 4BY, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 076422798 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arcadis (Uk) Holdings Limited
2 January 2018 - 1 January 2020
| Address | Arcadis House 34 York Way, London, N1 9AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05607007 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John P.
24 October 2016 - 2 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark E.
24 October 2016 - 2 January 2018
| Nature of control: |
25-50% voting rights |
Mark T.
24 October 2016 - 24 October 2016
| Nature of control: |
25-50% voting rights |
The deadline for Seams (Global) Limited confirmation statement filing is 2024-01-05. The previous one was filed on 2022-12-22. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Arcadis Gen Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 4BY London. Arcadis (Uk) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 34 York Way, N1 9AB London. John P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 21st, August 2023 | accounts |
Free Download
(19 pages)
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