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Seattle Holdco Limited

10186809

active
ltd
england wales
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, 110 Southwark Street, London, SE1 0SU
Incorporated 18/05/2016

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

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

Andrew Charles Roberts

director · Since 30/06/2016

British · England · Age 58

Darren John Hayward

director · Since 12/09/2023

British · England · Age 56

Former

Simon John Hitchcock

director · Resigned 30/06/2016

Mark Edward Horsey

director · Resigned 31/01/2018

Troels Bugge Henriksen

director · Resigned 06/02/2022

Jonathan David Gale

director · Resigned 06/02/2023

Nils Olin Steinmeyer

director · Resigned 12/09/2023

Lee Darren Shorten

director · Resigned 08/08/2025

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line112th Floor, Blue Fin Building
2026-07-12

12TH FLOOR, BLUE FIN BUILDING

post townLondon
2026-07-12

LONDON