LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-01-08
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 21-22 Tapton Way, Liverpool, L13 1DA, England
Low
Risk
SEPIA MANAGEMENT CO. LIMITED is a ltd registered in GB, incorporated 2001-01-08 (active).
/03
Ownership & control
Owners / controllers
- SEPIA MANAGEMENT CO. LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04137073
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-08
- Registered office
- 21-22 Tapton Way, Liverpool, L13 1DA, England
- SIC
- 98000
Officers · 4 active
- corporate secretary · appt 2026-01-12
- KAY, Barriedirector · British · appt 2003-11-01
- LIM, Charlene Moy Seong, Drdirector · British · appt 2016-07-26
- SUTCLIFFE, Shelagh Francesdirector · British · appt 2024-06-12
- GRAEME, Dorothy May(resigned)nominee secretary · British · appt 2001-01-08
- HAYDEN, Brian(resigned)secretary · British · appt 2001-01-08
- NORRIS, John(resigned)secretary · British · appt 2003-06-25
- ROBINSON, David(resigned)secretary · British · appt 2004-05-12
- ANDREW LOUIS ESTATE AGENTS LTD(resigned)corporate secretary · appt 2022-05-24
- FREEDMAN, Steven Derek(resigned)director · British · appt 2016-07-26
- GRAEME, Lesley Joyce(resigned)nominee director · British · appt 2001-01-08
- HAYDEN, Elizabeth(resigned)director · British · appt 2001-01-08
Beneficial owners · PSC · 0 current
- ●Dr Charlene Moy Seong Limsignificant influence or controlindividual PSC · England · ceased 2026-05-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-24
- Accounts due
- 2026-12-24
- Confirmation stmt due
- 2027-04-18