Seattle Midco Limited

Company Name	Seattle Midco Limited
Company Status	Active
Company Number	10186925
Category	Private Limited Company
Incorporation Date	18 May 2016(7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Charles Roberts
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Lee Darren Shorten
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	29 September 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Simon John Hitchcock
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,Danish
Status	Resigned
Appointed	22 January 2018(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 06 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Jonathan David Gale
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 February 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Location

Registered Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

30 June 2016	Delivered on: 4 July 2016 Persons entitled: Lyceum Capital Security Trustee Number 2 Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

13 September 2023	Appointment of Mr Darren John Hayward as a director on 12 September 2023 (2 pages)
13 September 2023	Termination of appointment of Nils Olin Steinmeyer as a director on 12 September 2023 (1 page)
11 July 2023	Full accounts made up to 30 September 2022 (20 pages)
23 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
7 February 2023	Termination of appointment of Jonathan David Gale as a director on 6 February 2023 (1 page)
6 July 2022	Full accounts made up to 30 September 2021 (21 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
9 February 2022	Termination of appointment of Troels Bugge Henriksen as a director on 6 February 2022 (1 page)
29 September 2021	Appointment of Mr Nils Olin Steinmeyer as a director on 29 September 2021 (2 pages)
21 June 2021	Full accounts made up to 30 September 2020 (20 pages)
19 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
6 May 2020	Full accounts made up to 30 September 2019 (21 pages)
5 March 2020	Appointment of Mr Jonathan David Gale as a director on 5 March 2020 (2 pages)
11 February 2020	Satisfaction of charge 101869250001 in full (4 pages)
22 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
27 March 2019	Director's details changed for Mr Lee Darren Shorten on 27 March 2019 (2 pages)
27 March 2019	Director's details changed for Andrew Charles Roberts on 27 March 2019 (2 pages)
13 March 2019	Full accounts made up to 30 September 2018 (21 pages)
8 June 2018	Full accounts made up to 30 September 2017 (19 pages)
30 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
22 January 2018	Appointment of Mr Troels Henriksen as a director on 22 January 2018 (2 pages)
23 November 2017	Director's details changed for Mr Lee Darren Shorten on 1 September 2016 (2 pages)
23 November 2017	Registered office address changed from 1-2 Hatfields London Uk SE1 9PG United Kingdom to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 November 2017 (1 page)
23 November 2017	Director's details changed for Mr Lee Darren Shorten on 1 September 2016 (2 pages)
23 November 2017	Registered office address changed from 1-2 Hatfields London Uk SE1 9PG United Kingdom to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 November 2017 (1 page)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 May 2017	Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
22 May 2017	Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
5 July 2016	Termination of appointment of Simon John Hitchcock as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Simon John Hitchcock as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Andrew Charles Roberts as a director on 30 June 2016 (2 pages)
4 July 2016	Registration of charge 101869250001, created on 30 June 2016 (36 pages)
4 July 2016	Appointment of Andrew Charles Roberts as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Lee Darren Shorten as a director on 30 June 2016 (2 pages)
4 July 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1-2 Hatfields London Uk SE1 9PG on 4 July 2016 (1 page)
4 July 2016	Registration of charge 101869250001, created on 30 June 2016 (36 pages)
4 July 2016	Appointment of Lee Darren Shorten as a director on 30 June 2016 (2 pages)
4 July 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1-2 Hatfields London Uk SE1 9PG on 4 July 2016 (1 page)
18 May 2016	Incorporation Statement of capital on 2016-05-18 GBP 1 (32 pages)
18 May 2016	Incorporation Statement of capital on 2016-05-18 GBP 1 (32 pages)

Seattle Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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