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Seattle Holdco Limited
10186809
active
Private Limited Company
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 companyOfficers
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