Bbp Seed Capital Ltd. net worth, address, company information. Free

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Bbp Seed Capital Ltd (reg no 09857689) is a private limited company legally formed on 2015-11-05 originating in England. The business is situated at 15 Maiden Lane, 3 Floor - Covent Garden, London WC2E 7NG. Bbp Seed Capital Ltd is operating under SIC: 64999 which means "financial intermediation not elsewhere classified", SIC: 66300 - "fund management activities", SIC: 64303 - "activities of venture and development capital companies".

Company details

Name	Bbp Seed Capital Ltd
Number	09857689
Date of Incorporation:	November 5, 2015
End of financial year:	30 November
Address:	15 Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG
SIC code:	64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities 64303 - Activities of venture and development capital companies 64301 - Activities of investment trusts

As for the 6 directors that can be found in the above-mentioned company, we can name: Manuel A. (in the company from 17 April 2023), Alberto M. (appointment date: 15 July 2022), Francesco A. (appointed on 15 July 2022). 1 secretary is there in the company: Manuel A. (appointed on 17 April 2023). The Companies House lists 5 persons of significant control, namely: The Admiral Investment Fund Inc is located at Brickell Ave, Suite 925, 33131 Miami, Florida. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Fabio P. has substantial control or influence, Bulent O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	530,000	530,000	530,000	530,000	8,000,000	8,000,000	8,000,000
Shareholder Funds	530,000	-	-	-	-	-	-

People with significant control

The Admiral Investment Fund Inc

17 April 2021

Address	1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
Legal authority	Florida Business Corporation Act
Legal form	Incorporate (Inc)
Country registered	Florida, United States
Place registered	Division Of Corporations, State Of Florida
Registration number	P20000064847
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Fabio P.

12 March 2021 - 17 April 2021

Nature of control:	significiant influence or control

Bulent O.

12 March 2021 - 17 April 2021

Nature of control:	significiant influence or control

Top Delight Ltd

8 February 2018 - 18 February 2020

Address	397 Katherine Road, London, E7 8LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	10968642
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fabio P.

1 July 2016 - 8 February 2018

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 30th November 2022 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th November 2022 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 17th April 2023 filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(AP03) On 17th April 2023, company appointed a new person to the position of a secretary filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 17th April 2023 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th April 2023 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th April 2023 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2021 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 15th July 2022 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th July 2022 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th April 2022 filed on: 1st, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th April 2022 filed on: 1st, May 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 8-10 Flat H Pont Street London SW1X 9EL England on 29th November 2021 to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG filed on: 29th, November 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 23rd July 2021 filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2020 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 23rd July 2021 filed on: 25th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th April 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th April 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th April 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP03) On 17th April 2021, company appointed a new person to the position of a secretary filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th April 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th April 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th April 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 47 Charles Street London W1J 5EL England on 21st April 2021 to 8-10 Flat H Pont Street London SW1X 9EL filed on: 21st, April 2021 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, January 2021 \| gazette	Free Download
(AA) Accounts for a dormant company made up to 30th November 2019 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, February 2020 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2018 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, April 2019 \| gazette	Free Download (1 page)
(AD01) Change of registered address from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 11th February 2019 to 47 Charles Street London W1J 5EL filed on: 11th, February 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd May 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2018 filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 177 Squirrels Heath Lane Hornchurch RM11 2DX England on 8th May 2018 to New Derwent House 69-73 Theobalds Road London WC1X 8TA filed on: 8th, May 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 397 Katherine Road London E7 8LT England on 28th February 2018 to 177 Squirrels Heath Lane Hornchurch RM11 2DX filed on: 28th, February 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, February 2018 \| gazette	Free Download (1 page)
(AP02) New person appointed on 8th February 2018 to the position of a member filed on: 11th, February 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 47 Charles Street 2nd Floor London W1J 5EL England on 10th February 2018 to 397 Katherine Road London E7 8LT filed on: 10th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 8th February 2018 filed on: 10th, February 2018 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, January 2018 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2016 filed on: 5th, July 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 538 Lea Bridge Road London E10 7DN England on 6th January 2017 to 47 Charles Street 2nd Floor London W1J 5EL filed on: 6th, January 2017 \| address	Free Download (1 page)
(CH01) On 3rd November 2016 director's details were changed filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 3rd November 2016 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 602 Lea Bridge Road 2nd Floor London E10 7DN England on 3rd June 2016 to 538 Lea Bridge Road London E10 7DN filed on: 3rd, June 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Ostra House 126 High Road Willesden London NW10 2PJ on 1st April 2016 to 602 Lea Bridge Road 2nd Floor London E10 7DN filed on: 1st, April 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 2 Curlew House Trinity Way Chingford London E4 8TD England on 14th March 2016 to Ostra House 126 High Road Willesden London NW10 2PJ filed on: 14th, March 2016 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, November 2015 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 5th November 2015: 530000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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