Project Seattle Topco Limited (Companies House Registration Number 11051394) is a private limited company legally formed on 2017-11-07 originating in England. This business has its registered office at Hampshire House, Hampshire Corporate Park Templars Way, Chandler's Ford, Eastleigh SO53 3RY. Project Seattle Topco Limited is operating under Standard Industrial Classification: 63990 that means "other information service activities n.e.c.".

Company details

Name Project Seattle Topco Limited
Number 11051394
Date of Incorporation: Tue, 7th Nov 2017
End of financial year: 31 March
Address: Hampshire House, Hampshire Corporate Park Templars Way, Chandler's Ford, Eastleigh, SO53 3RY
SIC code: 63990 - Other information service activities n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: Timothy R. (appointed on 18 November 2020), Terence O. (appointment date: 18 November 2020), Michael W. (appointed on 20 November 2017). The official register lists 4 persons of significant control, namely: Giacom Group Holdings Limited is located at Templars Way, Chandler's Ford, SO53 3RY Eastleigh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Livingbridge General Partner Llp is located at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Livingbridge Ep Llp is located at Wood Street, EC2V 7AN London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Giacom Group Holdings Limited
23 December 2020
Address Hampshire House, Hampshire Corporate Park Templars Way, Chandler's Ford, Eastleigh, SO53 3RY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12984119
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Livingbridge General Partner Llp
20 November 2017 - 18 November 2020
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number So303852
Nature of control: 50,01-75% shares
50,01-75% voting rights
Livingbridge Ep Llp
20 November 2017 - 18 November 2020
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311889
Nature of control: significiant influence or control
Fis Nominee Limited
7 November 2017 - 20 November 2017
Address 100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03630494
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(CH01) On 2021-08-25 director's details were changed
filed on: 25th, August 2021 | officers
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