Seattle Holdco Limited

Active10186809 Private limited company
Incorporated
18 May 2016 (10 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
12th Floor
Blue Fin Building
110 Southwark Street
London
SE1 0SU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2023
British
Born November 1969
Director · Appointed 30 June 2016
British
Born March 1968 (58)
Officer history (6 former)
8 August 2025
Resigned Shorten, Lee Darren as Director
12 September 2023
Resigned Steinmeyer, Nils Olin as Director
12 September 2023
Appointed Hayward, Darren John as Director
6 February 2023
Resigned Gale, Jonathan David as Director
6 February 2022
Resigned Henriksen, Troels Bugge as Director
29 September 2021
Appointed Steinmeyer, Nils Olin as Director
5 March 2020
Appointed Gale, Jonathan David as Director
31 January 2018
Resigned Horsey, Mark Edward as Director
22 January 2018
Appointed Henriksen, Troels Bugge as Director
15 September 2016
Appointed Horsey, Mark Edward as Director
30 June 2016
Appointed Shorten, Lee Darren as Director
30 June 2016
Appointed Roberts, Andrew Charles as Director
30 June 2016
Resigned Hitchcock, Simon John as Director
18 May 2016
Appointed Hitchcock, Simon John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 July 2025
Ceased Seattle Midco Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Seattle Holdco Limited This company
Seattle Bidco Limited Owns 75–100% of shares
Sabio Ltd Owns 75–100% of shares
Anana Limited Holds 75–100% of voting rights
Dvelp Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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