Back to search

Seaport Topco Limited

14171962

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building F Melbourn Science Park, Cambridge Road, Melbourn, SG8 6HB
Incorporated 14/06/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Anne Thorburn

director · Since 13/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Kieran Pius Murphy

director · Since 14/09/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Michael Bauer

director · Since 15/09/2022

PARTNER

SWISS · SWITZERLAND · Age 50

Jesse Feldman

director · Since 15/09/2022

PRIVATE EQUITY INVESTOR

AMERICAN · UNITED STATES · Age 49

Mr Robert Hugh Walton

director · Since 22/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Anne Thorburn

director · Since 13/09/2022

British · Scotland · Age 66

Kieran Pius Murphy

director · Since 14/09/2022

Irish · United Kingdom · Age 63

Michael Bauer

director · Since 15/09/2022

Swiss · Switzerland · Age 50

Jesse Feldman

director · Since 15/09/2022

American · United States · Age 49

Robert Hugh Walton

director · Since 22/07/2024

British · United Kingdom · Age 50

Former

Sara Yasmeen Huda

director · Resigned 13/08/2022

Thomas Edward Spicer

director · Resigned 22/09/2022

Nanzi Jiang

director · Resigned 22/09/2022

Christiaan Snyders

director · Resigned 22/09/2022

Joanne Mary Hackett

director · Resigned 28/02/2023

Vistra Cosec Limited

corporate secretary · Resigned 30/08/2023

David Allan Newble

director · Resigned 08/07/2024

Roland Diggelmann

director · Resigned 25/12/2024

Paula Lynn Dowdy

director · Resigned 24/02/2025

Robert Friel

director · Resigned 03/03/2025

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Building F Melbourn Science Park
2026-07-10

BUILDING F MELBOURN SCIENCE PARK

post townMelbourn
2026-07-10

MELBOURN