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Company Information for

SEATTLE TOPCO LIMITED

12TH FLOOR, BLUE FIN BUILDING,, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
Company Registration Number
10186940
Private Limited Company
Active

Company Overview

About Seattle Topco Ltd
SEATTLE TOPCO LIMITED was founded on 2016-05-18 and has its registered office in London. The organisation's status is listed as "Active". Seattle Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEATTLE TOPCO LIMITED
 
Legal Registered Office
12TH FLOOR, BLUE FIN BUILDING,
110 SOUTHWARK STREET
LONDON
SE1 0SU
 
Filing Information
Company Number 10186940
Company ID Number 10186940
Date formed 2016-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 15/06/2017
Type of accounts GROUP
Last Datalog update: 2023-08-06 07:38:33
Primary Source:Companies House
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Company Officers of SEATTLE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
TROELS HENRIKSEN
 Director 2018-01-22
SIMON JOHN HITCHCOCK
 Director 2016-05-18
GEOFFREY LESLIE NEVILLE
 Director 2016-06-30
ANDREW CHARLES ROBERTS
 Director 2016-06-30
LEE DARREN SHORTEN
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK RICHARDS
 Director 2016-11-01 2018-02-01
SIMON JOHN HITCHCOCK
 Director 2016-05-18 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TROELS HENRIKSEN BRIGHT UK LIMITED Director 2018-03-14 CURRENT 2004-09-03 Active
TROELS HENRIKSEN DATAPOINTEUROPE LTD Director 2018-01-22 CURRENT 2016-07-06 Active - Proposal to Strike off
TROELS HENRIKSEN SABIO LTD Director 2018-01-22 CURRENT 1998-10-05 Active
TROELS HENRIKSEN SABIO NETWORK SERVICES LIMITED Director 2018-01-22 CURRENT 2009-10-06 Active - Proposal to Strike off
TROELS HENRIKSEN SEATTLE BIDCO LIMITED Director 2018-01-22 CURRENT 2016-05-18 Active
TROELS HENRIKSEN SEATTLE MIDCO LIMITED Director 2018-01-22 CURRENT 2016-05-18 Active
TROELS HENRIKSEN SEATTLE HOLDCO LIMITED Director 2018-01-22 CURRENT 2016-05-18 Active
SIMON JOHN HITCHCOCK GROUND CONTROL TECHNOLOGIES HOLDINGS LTD Director 2017-07-28 CURRENT 2017-07-28 Active
SIMON JOHN HITCHCOCK ZUCCARELLO BIDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
SIMON JOHN HITCHCOCK DIGITAL SPACE BIDCO LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SIMON JOHN HITCHCOCK BUSINESS COMPLIANCE GROUP LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
SIMON JOHN HITCHCOCK SEATTLE BIDCO LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SIMON JOHN HITCHCOCK CROWN2014 BIDCO LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-02-24
SIMON JOHN HITCHCOCK CROWN2014 TOPCO LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-02-24
SIMON JOHN HITCHCOCK LIAISE GROUP HOLDINGS LIMITED Director 2013-05-31 CURRENT 2013-04-23 Active
GEOFFREY LESLIE NEVILLE GEOFF NEVILLE (MANAGEMENT SERVICES) LTD Director 2011-01-28 CURRENT 2011-01-28 Active
GEOFFREY LESLIE NEVILLE ABBOTS GATE (BRISTOL) MANAGEMENT LIMITED Director 1996-02-22 CURRENT 1993-11-05 Active
ANDREW CHARLES ROBERTS BRIGHT UK LIMITED Director 2018-03-14 CURRENT 2004-09-03 Active
ANDREW CHARLES ROBERTS DATAPOINTEUROPE LTD Director 2017-07-13 CURRENT 2016-07-06 Active - Proposal to Strike off
ANDREW CHARLES ROBERTS SEATTLE BIDCO LIMITED Director 2016-06-30 CURRENT 2016-05-18 Active
ANDREW CHARLES ROBERTS SEATTLE MIDCO LIMITED Director 2016-06-30 CURRENT 2016-05-18 Active
ANDREW CHARLES ROBERTS SEATTLE HOLDCO LIMITED Director 2016-06-30 CURRENT 2016-05-18 Active
ANDREW CHARLES ROBERTS SABIO NETWORK SERVICES LIMITED Director 2009-10-06 CURRENT 2009-10-06 Active - Proposal to Strike off
ANDREW CHARLES ROBERTS SABIO LTD Director 2003-01-10 CURRENT 1998-10-05 Active
LEE DARREN SHORTEN SEATTLE BIDCO LIMITED Director 2016-06-30 CURRENT 2016-05-18 Active
LEE DARREN SHORTEN SEATTLE MIDCO LIMITED Director 2016-06-30 CURRENT 2016-05-18 Active
LEE DARREN SHORTEN SEATTLE HOLDCO LIMITED Director 2016-06-30 CURRENT 2016-05-18 Active
LEE DARREN SHORTEN SABIO LTD Director 2014-10-01 CURRENT 1998-10-05 Active
LEE DARREN SHORTEN KM TRINITY PARTNERS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15Memorandum articles filed
2024-02-15Resolutions passed:<ul><li>Resolution on securities</ul>
2024-02-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-02-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul>
2024-02-0826/01/24 STATEMENT OF CAPITAL GBP 1534.28142
2023-09-13DIRECTOR APPOINTED MR DARREN JOHN HAYWARD
2023-09-13APPOINTMENT TERMINATED, DIRECTOR NILS OLIN STEINMEYER
2023-07-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-16DIRECTOR APPOINTED MR MICHAEL BOUSTRIDGE
2023-05-26CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-02-21DIRECTOR APPOINTED MR JEREMY HAND
2023-02-07APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID GALE
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-03-06CH01Director's details changed for Mr Nils Olin Steimeyer on 2022-02-25
2022-02-27AP01DIRECTOR APPOINTED MR NILS OLIN STEIMEYER
2022-02-09APPOINTMENT TERMINATED, DIRECTOR TROELS BUGGE HENRIKSEN
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR TROELS BUGGE HENRIKSEN
2021-09-21CH01Director's details changed for Mr Simon John Hitchcock on 2021-09-20
2021-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2020-10-23SH0122/10/20 STATEMENT OF CAPITAL GBP 1215.22272
2020-07-15RP04SH01Second filing of capital allotment of shares GBP1,210.27272
2020-07-14SH0130/06/20 STATEMENT OF CAPITAL GBP 1215.07272
2020-07-10SH0130/06/20 STATEMENT OF CAPITAL GBP 1214.77272
2020-07-03SH0130/06/20 STATEMENT OF CAPITAL GBP 1210.27272
2020-06-11MEM/ARTSARTICLES OF ASSOCIATION
2020-06-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-05AP01DIRECTOR APPOINTED MR JONATHAN DAVID GALE
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101869400001
2019-10-28SH0125/06/19 STATEMENT OF CAPITAL GBP 1208.32272
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-28PSC05Change of details for Lyceum Capital Partners Llp as a person with significant control on 2018-10-22
2019-03-27CH01Director's details changed for Mr Lee Darren Shorten on 2019-03-27
2019-03-27AP01DIRECTOR APPOINTED MR THOMAS WILLIAM MORGAN MAIZELS
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LESLIE NEVILLE
2019-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-12-07SH0126/11/18 STATEMENT OF CAPITAL GBP 1159.16272
2018-08-17LATEST SOC17/08/18 STATEMENT OF CAPITAL;GBP 1149.16272
2018-08-17SH0116/08/18 STATEMENT OF CAPITAL GBP 1149.16272
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1139.16272
2018-07-02SH0107/06/18 STATEMENT OF CAPITAL GBP 1139.16272
2018-06-12SH10Particulars of variation of rights attached to shares
2018-06-12SH08Change of share class name or designation
2018-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-04RES13SUBDIVISION 22/05/2018
2018-06-04RES01ADOPT ARTICLES 22/05/2018
2018-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution to purchase shares
  • Subdivision 22/05/2018
  • Resolution of adoption of Articles of Association
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-04-11SH08Change of share class name or designation
2018-04-11SH10Particulars of variation of rights attached to shares
2018-04-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-04-10RES12VARYING SHARE RIGHTS AND NAMES
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1155.32272
2018-04-06SH0129/03/18 STATEMENT OF CAPITAL GBP 1155.32272
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK RICHARDS
2018-01-22AP01DIRECTOR APPOINTED MR TROELS HENRIKSEN
2017-11-23CH01Director's details changed for Mr Lee Darren Shorten on 2016-09-01
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 1-2 Hatfields London SE1 9PG United Kingdom
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-22AA01Current accounting period extended from 31/05/17 TO 30/09/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1143.32272
2017-02-28SH0122/02/17 STATEMENT OF CAPITAL GBP 1143.32272
2017-02-28AP01DIRECTOR APPOINTED MR JONATHAN MARK RICHARDS
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1108.32272
2016-12-01SH0124/10/16 STATEMENT OF CAPITAL GBP 1108.32272
2016-11-25SH02SUB-DIVISION 30/06/16
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 1088.32272
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 362.12288
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 142.8457
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 1087.21317
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 61.699
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 307.19938
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 94.81818
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 262.19938
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 141.58932
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 124.97265
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 207.27588
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 134.97265
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 927.33138
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 117.05965
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 146.78358
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 104.30018
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 252.27588
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 11.699
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 1083.25917
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 197.35238
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 1081.2674
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 64.81818
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 317.12288
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 152.35238
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 151.09458
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 114.30018
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 379.15638
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 137.28032
2016-07-19SH0130/06/16 STATEMENT OF CAPITAL GBP 145.8927
2016-07-18SH0130/06/16 STATEMENT OF CAPITAL GBP 372.04638
2016-07-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-08RES12VARYING SHARE RIGHTS AND NAMES
2016-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-08RES01ADOPT ARTICLES 30/06/2016
2016-07-05AP01DIRECTOR APPOINTED SIMON JOHN HITCHCOCK
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HITCHCOCK
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE DARREN SHORTEN / 30/06/2016
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 1-2 HATFIELDS LONDON ENGLAND AND WALES BS8 3QU UNITED KINGDOM
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFF NEVILLE / 30/06/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES ROBERTS / 30/06/2016
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2016-07-04AP01DIRECTOR APPOINTED ANDREW CHARLES ROBERTS
2016-07-04AP01DIRECTOR APPOINTED LEE DARREN SHORTEN
2016-07-04AP01DIRECTOR APPOINTED GEOFF NEVILLE
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 101869400001
2016-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SEATTLE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEATTLE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SEATTLE TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SEATTLE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEATTLE TOPCO LIMITED
Trademarks
We have not found any records of SEATTLE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEATTLE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEATTLE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEATTLE TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEATTLE TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEATTLE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE1 0SU