Seacor Capital (UK) Limited

Company Name	Seacor Capital (UK) Limited
Directors	Jesus Llorca Rodriguez and Rory James Alger
Company Status	Active
Company Number	03952530
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)
Previous Name	Firstplan Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jesus Llorca Rodriguez
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	17 October 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Executive Vice President & Chief Financial Officer
Country of Residence	United States
Correspondence Address	Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN

Secretary Name	Mr Thomas Paul Wilkinson
Status	Current
Appointed	18 November 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Mr Rory James Alger
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seacor Marine Holdings Inc, 12121 Wickchester Lane Houston Texas 77079 United States

Director Name	Ms Alice Nathalie Gran
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 15 March 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	13 Pickwick Place Harrow Middlesex HA1 3BG

Secretary Name	Mr Steven Morton Alais
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week after company formation)
Appointment Duration	19 years, 7 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	7/8 Great James Street London WC1N 3DF

Director Name	Randall Blank
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2001(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 02 August 2006)
Role	Executive
Correspondence Address	Appartment 15b 1088 Park Avenue New York Ny10128 YO32 4DB

Director Name	Rodney Desmonde Morgan Lenthall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	Mulberry Lodge Lodge Hill Road Farnham Surrey GU10 3RD

Director Name	Richard James Ryan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Redcliffe Way Brundall Norfolk NR13 5LS

Director Name	Mr Clyde Martin Camburn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 years, 6 months after company formation)
Appointment Duration	13 years (resigned 30 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Marsh Cottage Shepherds Lane Reydon Southwold IP18 6SB

Director Name	John Matthew Gellert
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2006(6 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 October 2018)
Role	Manager
Country of Residence	United States
Correspondence Address	12th Floor 460 Park Avenue New York 10022 New York United States

Director Name	Mr John Patrick Anniss
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01332 222299
Telephone region	Derby

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,862,023
Current Liabilities	£6,014

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

16 January 2024	Full accounts made up to 31 December 2022 (18 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
21 March 2023	Change of details for Seacor Marine Holdings Inc as a person with significant control on 21 March 2023 (2 pages)
3 January 2023	Full accounts made up to 31 December 2021 (17 pages)
30 May 2022	Full accounts made up to 31 December 2020 (18 pages)
23 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
23 February 2022	Secretary's details changed for Mr Thomas Paul Wilkinson on 23 February 2022 (1 page)
1 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
16 February 2021	Registered office address changed from 7/8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 16 February 2021 (1 page)
26 January 2021	Appointment of Mr Rory James Alger as a director on 12 January 2021 (2 pages)
26 January 2021	Termination of appointment of John Patrick Anniss as a director on 12 January 2021 (1 page)
5 November 2020	Full accounts made up to 31 December 2019 (18 pages)
7 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
20 November 2019	Appointment of Mr Thomas Paul Wilkinson as a secretary on 18 November 2019 (2 pages)
4 November 2019	Termination of appointment of Steven Morton Alais as a secretary on 31 October 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (19 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
23 October 2018	Appointment of Mr John Patrick Anniss as a director on 17 October 2018 (2 pages)
23 October 2018	Termination of appointment of John Matthew Gellert as a director on 18 October 2018 (1 page)
23 October 2018	Appointment of Mr Jesus Llorca Rodriguez as a director on 17 October 2018 (2 pages)
11 October 2018	Termination of appointment of Clyde Martin Camburn as a director on 30 September 2018 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (18 pages)
23 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 December 2016 (18 pages)
13 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,198,285 (4 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,198,285 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4,198,285 (4 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4,198,285 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4,198,285 (4 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4,198,285 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Secretary's details changed for Mr Steven Morton Alais on 1 April 2012 (1 page)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Secretary's details changed for Mr Steven Morton Alais on 1 April 2012 (1 page)
28 March 2013	Secretary's details changed for Mr Steven Morton Alais on 1 April 2012 (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
13 July 2012	Termination of appointment of Richard Ryan as a director (2 pages)
13 July 2012	Termination of appointment of Richard Ryan as a director (2 pages)
30 April 2012	Registered office address changed from 9 Grays Inn Square London WC1R 5JF on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 9 Grays Inn Square London WC1R 5JF on 30 April 2012 (1 page)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
16 August 2011	Full accounts made up to 31 December 2010 (14 pages)
16 August 2011	Full accounts made up to 31 December 2010 (14 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
9 April 2010	Director's details changed for John Matthew Gellert on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for John Matthew Gellert on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for John Matthew Gellert on 9 April 2010 (2 pages)
30 March 2010	Termination of appointment of Alice Gran as a director (2 pages)
30 March 2010	Termination of appointment of Alice Gran as a director (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 December 2007 (13 pages)
29 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 March 2008	Return made up to 21/03/08; full list of members (4 pages)
28 March 2008	Return made up to 21/03/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 April 2007	Return made up to 21/03/07; full list of members (8 pages)
19 April 2007	Return made up to 21/03/07; full list of members (8 pages)
12 February 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
12 February 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
31 March 2006	Return made up to 21/03/06; full list of members (8 pages)
31 March 2006	Return made up to 21/03/06; full list of members (8 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
4 April 2005	Return made up to 21/03/05; full list of members (7 pages)
4 April 2005	Return made up to 21/03/05; full list of members (7 pages)
10 January 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
10 January 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
30 March 2004	Return made up to 21/03/04; full list of members (8 pages)
30 March 2004	Return made up to 21/03/04; full list of members (8 pages)
7 February 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
7 February 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 November 2003	New director appointed (3 pages)
1 November 2003	New director appointed (3 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 March 2003	Return made up to 21/03/03; full list of members (7 pages)
28 March 2003	Return made up to 21/03/03; full list of members (7 pages)
18 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
18 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
27 March 2002	Return made up to 21/03/02; full list of members (7 pages)
27 March 2002	Return made up to 21/03/02; full list of members (7 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
27 April 2001	Return made up to 21/03/01; full list of members (7 pages)
27 April 2001	Return made up to 21/03/01; full list of members (7 pages)
27 March 2001	Ad 19/04/00--------- Â£ si 4198284@1=4198284 Â£ ic 1/4198285 (2 pages)
27 March 2001	Ad 19/04/00--------- Â£ si 4198284@1=4198284 Â£ ic 1/4198285 (2 pages)
27 March 2001	Statement of affairs (6 pages)
27 March 2001	Statement of affairs (6 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
6 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 May 2000	Â£ nc 1000/5000000 19/04/00 (1 page)
9 May 2000	Â£ nc 1000/5000000 19/04/00 (1 page)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
6 April 2000	Memorandum and Articles of Association (11 pages)
6 April 2000	Memorandum and Articles of Association (11 pages)
4 April 2000	Registered office changed on 04/04/00 from: 788-790 finchley road london NW11 7TJ (1 page)
4 April 2000	Company name changed firstplan consultancy LIMITED\certificate issued on 05/04/00 (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: 788-790 finchley road london NW11 7TJ (1 page)
4 April 2000	Company name changed firstplan consultancy LIMITED\certificate issued on 05/04/00 (2 pages)
21 March 2000	Incorporation (17 pages)
21 March 2000	Incorporation (17 pages)

Seacor Capital (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London