Seattle Topco Limited

Company Name	Seattle Topco Limited
Company Status	Active
Company Number	10186940
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 Stree 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 Stree London SE1 0SU

Director Name	Mr Thomas William Morgan Maizels
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Blue Fin Building, 110 Southwark Stree London SE1 0SU

Director Name	Mr Jeremy Hand
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building, 110 Southwark Stree London SE1 0SU

Director Name	Mr Michael Boustridge
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 April 2023(6 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	12th Floor, Blue Fin Building, 110 Southwark Stree London SE1 0SU

Director Name	Mr Darren John Hayward
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building, 110 Southwark Stree 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 Geoffrey Leslie Neville
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 2019)
Role	Operations And Development Partner
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Mr Jonathan Mark Richards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building, 110 Southwark Stree London SE1 0SU

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 Stree 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	United Kingdom
Correspondence Address	12th Floor, Blue Fin Building, 110 Southwark Stree London SE1 0SU

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Blue Fin Building, 110 Southwark Stree 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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
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	Termination of appointment of Nils Olin Steinmeyer as a director on 12 September 2023 (1 page)
13 September 2023	Appointment of Mr Darren John Hayward as a director on 12 September 2023 (2 pages)
11 July 2023	Group of companies' accounts made up to 30 September 2022 (62 pages)
16 June 2023	Appointment of Mr Michael Boustridge as a director on 1 April 2023 (2 pages)
26 May 2023	Confirmation statement made on 17 May 2023 with updates (8 pages)
21 February 2023	Appointment of Mr Jeremy Hand as a director on 21 February 2023 (2 pages)
7 February 2023	Termination of appointment of Jonathan David Gale as a director on 6 February 2023 (1 page)
6 July 2022	Group of companies' accounts made up to 30 September 2021 (67 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with updates (7 pages)
6 March 2022	Director's details changed for Mr Nils Olin Steimeyer on 25 February 2022 (2 pages)
27 February 2022	Appointment of Mr Nils Olin Steimeyer as a director on 25 February 2022 (2 pages)
9 February 2022	Termination of appointment of Troels Bugge Henriksen as a director on 6 February 2022 (1 page)
21 September 2021	Director's details changed for Mr Simon John Hitchcock on 20 September 2021 (2 pages)
21 June 2021	Group of companies' accounts made up to 30 September 2020 (63 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with updates (10 pages)
23 October 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,215.52272 (5 pages)
23 October 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 1,215.22272 (5 pages)
15 July 2020	Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 1,210.27272 (7 pages)
15 July 2020	Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 1,214.77272 (6 pages)
14 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,215.07272 (5 pages)
10 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,214.77272 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2020 (6 pages)
3 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,210.27272 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2020 (7 pages)
11 June 2020	Memorandum and Articles of Association (47 pages)
11 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with updates (7 pages)
6 May 2020	Group of companies' accounts made up to 30 September 2019 (60 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 101869400001 in full (4 pages)
28 October 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 1,208.32272 (4 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with updates (9 pages)
28 May 2019	Change of details for Lyceum Capital Partners Llp as a person with significant control on 22 October 2018 (2 pages)
27 March 2019	Director's details changed for Mr Lee Darren Shorten on 27 March 2019 (2 pages)
27 March 2019	Termination of appointment of Geoffrey Leslie Neville as a director on 18 March 2019 (1 page)
27 March 2019	Director's details changed for Andrew Charles Roberts on 27 March 2019 (2 pages)
27 March 2019	Appointment of Mr Thomas William Morgan Maizels as a director on 18 March 2019 (2 pages)
14 March 2019	Group of companies' accounts made up to 30 September 2018 (53 pages)
7 December 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 1,159.16272 (4 pages)
17 August 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 1,149.16272 (4 pages)
2 July 2018	Statement of capital following an allotment of shares on 7 June 2018 GBP 1,139.16272 (7 pages)
12 June 2018	Particulars of variation of rights attached to shares (2 pages)
12 June 2018	Change of share class name or designation (2 pages)
8 June 2018	Group of companies' accounts made up to 30 September 2017 (48 pages)
4 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision 22/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
30 May 2018	Confirmation statement made on 17 May 2018 with updates (7 pages)
11 April 2018	Change of share class name or designation (2 pages)
11 April 2018	Particulars of variation of rights attached to shares (2 pages)
10 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,155.32272 (4 pages)
9 February 2018	Termination of appointment of Jonathan Mark Richards as a director on 1 February 2018 (1 page)
22 January 2018	Appointment of Mr Troels Henriksen as a director on 22 January 2018 (2 pages)
23 November 2017	Registered office address changed from 1-2 Hatfields London 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	Registered office address changed from 1-2 Hatfields London 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	Director's details changed for Mr Lee Darren Shorten on 1 September 2016 (2 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (8 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)
28 February 2017	Appointment of Mr Jonathan Mark Richards as a director on 1 November 2016 (2 pages)
28 February 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 1,143.32272 (4 pages)
28 February 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 1,143.32272 (4 pages)
28 February 2017	Appointment of Mr Jonathan Mark Richards as a director on 1 November 2016 (2 pages)
1 December 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,108.32272 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,108.32272 (4 pages)
25 November 2016	Sub-division of shares on 30 June 2016 (4 pages)
25 November 2016	Sub-division of shares on 30 June 2016 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 252.27588 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,088.32272 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 141.58932 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 152.35238 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 134.97265 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 104.30018 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 151.09458 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 117.05965 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 927.33138 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 252.27588 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 207.27588 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 114.30018 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 124.97265 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 307.19938 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 151.09458 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 134.97265 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,088.32272 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 124.97265 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 114.30018 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 64.81818 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,081.2674 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 262.19938 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,083.25917 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 137.28032 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 317.12288 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 362.12288 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 146.78358 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 61.699 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 64.81818 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 145.8927 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,081.2674 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 145.8927 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 152.35238 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 379.15638 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 307.19938 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 379.15638 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,087.21317 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 362.12288 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 94.81818 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 142.8457 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 317.12288 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,087.21317 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 11.699 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 61.699 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 142.8457 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 104.30018 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 11.699 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 94.81818 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 927.33138 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 146.78358 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 141.58932 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 262.19938 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 137.28032 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 197.35238 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 117.05965 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 207.27588 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,083.25917 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 197.35238 (4 pages)
18 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 372.04638 (4 pages)
18 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 372.04638 (4 pages)
11 July 2016	Change of share class name or designation (2 pages)
11 July 2016	Change of share class name or designation (2 pages)
8 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (46 pages)
8 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (46 pages)
5 July 2016	Appointment of Simon John Hitchcock as a director on 18 May 2016 (2 pages)
5 July 2016	Appointment of Simon John Hitchcock as a director on 18 May 2016 (2 pages)
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	Director's details changed for Lee Darren Shorten on 30 June 2016 (2 pages)
4 July 2016	Director's details changed for Andrew Charles Roberts on 30 June 2016 (2 pages)
4 July 2016	Appointment of Andrew Charles Roberts as a director on 30 June 2016 (2 pages)
4 July 2016	Director's details changed for Geoff Neville on 30 June 2016 (2 pages)
4 July 2016	Registration of charge 101869400001, 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	Director's details changed for Lee Darren Shorten on 30 June 2016 (2 pages)
4 July 2016	Appointment of Geoff Neville as a director on 30 June 2016 (2 pages)
4 July 2016	Registered office address changed from 1-2 Hatfields London England and Wales BS8 3QU United Kingdom to 1-2 Hatfields London Uk SE1 9PG on 4 July 2016 (1 page)
4 July 2016	Appointment of Geoff Neville 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 England and Wales BS8 3QU on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1-2 Hatfields London England and Wales BS8 3QU on 4 July 2016 (1 page)
4 July 2016	Registration of charge 101869400001, created on 30 June 2016 (36 pages)
4 July 2016	Registered office address changed from 1-2 Hatfields London England and Wales BS8 3QU United Kingdom to 1-2 Hatfields London Uk SE1 9PG on 4 July 2016 (1 page)
4 July 2016	Director's details changed for Andrew Charles Roberts on 30 June 2016 (2 pages)
4 July 2016	Director's details changed for Geoff Neville on 30 June 2016 (2 pages)
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 Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London