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Seattle Holdco Limited

10186809

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12TH FLOOR, BLUE FIN BUILDING, LONDON, SE1 0SU
Incorporated 18/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Andrew Charles Roberts

director · Since 30/06/2016

CEO

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Darren John Hayward

director · Since 12/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Persons with Significant Control

Former PSCs

Seattle Midco Limited

Ceased 22/07/2025

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/07/2025Registered 23/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/02/2021Registered 03/03/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/12/2019Registered 30/12/2019
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 31/12/2018Registered 08/01/2019Satisfied 11/02/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 26/11/2018Registered 28/11/2018Satisfied 11/02/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 29/09/2016Registered 11/10/2016Satisfied 11/02/2020
Charge
satisfied

LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED (AS SECURITY AGENT)

Created 30/06/2016Registered 04/07/2016Satisfied 11/02/2020