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Name	Seeit Holdco Limited
Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID	no VAT ID available
Company No.	11641051 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sdcl Energy Efficiency Income Trust Plc Status: Active Notified: 24/10/2018 Companies House Number: 11620959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Apex Group Secretaries (uk) Limited, 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 01/07/2021 Role: Secretary

Griffiths, Ben Richard Glenton London, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 01/10/2023 Role: Corporate-Secretary Companies House Number: 04301763

Kinghorn, Andre Eugene 52 Lime Street, London, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 07/1978 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,South African

Maxwell, Jonathan Marc 52 Lime Street, London, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 04/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Sapre, Purvi 52 Lime Street, London, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Apex Group Secretaries (uk) Limited London Wall, London, England, EC2Y 5AS Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2023 Role: Corporate-Secretary Companies House Number: 08334728

Story, Benjamin Robert 52 Lime Street, London, United Kingdom Status: Ceased Notified: 03/11/2022 Ceased: 31/03/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Eeco Biomass NO.1 LTD Status: Active Notified: 18/12/2018 Companies House Number: 08909755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Energy Efficient Global UK Project Limited Status: Active Notified: 18/12/2018 Companies House Number: 09097139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sdcl Solar Edge Limited Status: Active Notified: 14/02/2019 Companies House Number: 09720856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Seeit Bloc Limited Status: Active Notified: 01/06/2022 Companies House Number: 14146148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seeit CPP Limited Status: Active Notified: 21/06/2022 Companies House Number: 14185248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seeit Europe 2 Limited Status: Active Notified: 08/10/2020 Companies House Number: 12938654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seeit Magma Limited Status: Active Notified: 18/12/2018 Companies House Number: 09556291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seeit UK 1 Limited Status: Active Notified: 11/08/2020 Companies House Number: 12804227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seeit US Limited Status: Active Notified: 21/02/2019 Companies House Number: 11840150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seeit US TWO Limited Status: Active Notified: 16/12/2019 Companies House Number: 10915628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Seeit Holdco Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)