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
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 |
Nature of control: |
significiant influence or control |
Nature of control: |
significiant influence or control |
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 |
Nature of control: |
significiant influence or control |
Filings
Download filing | |
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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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