Seapeak Telecom Ltd. net worth, address, company information. Free

Company search

Seapeak Telecom Ltd (registration number 11864247) is a private limited company incorporated on 2019-03-06 originating in England. The firm can be found at 71-75 Shelton Street, London WC2H 9JQ. Seapeak Telecom Ltd operates SIC: 61900 which means "other telecommunications activities".

Company details

Name	Seapeak Telecom Ltd
Number	11864247
Date of Incorporation:	Wed, 6th Mar 2019
End of financial year:	31 March
Address:	71-75 Shelton Street, London, WC2H 9JQ
SIC code:	61900 - Other telecommunications activities

When it comes to the 2 directors that can be found in this company, we can name: Kevin G. (in the company from 06 March 2019), Geoffrey L. (appointment date: 06 March 2019). The official register lists 4 persons of significant control, namely: Seapeak Group Holdings Limited can be reached at Douglas Head Apartments, Douglas, IM1 5BZ Isle Of Man. The corporate PSC has , has substantial control or influence. Kevin G. has substantial control or influence, Geoff L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Seapeak Group Holdings Limited

4 March 2022

Address	Apt 36 Douglas Head Apartments, Douglas, Isle Of Man, IM1 5BZ, Isle Of Man
Legal authority	2006 Act Company
Legal form	Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	019317v
Nature of control:	significiant influence or control

Kevin G.

1 December 2022

Nature of control:	significiant influence or control

Geoff L.

6 March 2019 - 1 December 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kevin G.

6 March 2019 - 4 March 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control Tue, 4th Apr 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control Tue, 4th Apr 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 3rd Apr 2023 filed on: 12th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 3rd Apr 2023 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 5th Mar 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, January 2023 \| incorporation	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (28 pages)
(PSC01) Notification of a person with significant control Thu, 1st Dec 2022 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Dec 2022 filed on: 13th, December 2022 \| persons with significant control	Free Download (1 page)
(CH01) On Thu, 20th Oct 2022 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 20th Oct 2022 new director was appointed. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Jun 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 4th Mar 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 5th Mar 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 4th Mar 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 14th, October 2021 \| accounts	Free Download (28 pages)
(CH01) On Thu, 29th Jul 2021 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 23 Austin Friars London EC2N 2QP England on Wed, 28th Jul 2021 to 71-75 Shelton Street London WC2H 9JQ filed on: 28th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 10th, February 2021 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from 1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB on Mon, 23rd Mar 2020 to 23 Austin Friars London EC2N 2QP filed on: 23rd, March 2020 \| address	Free Download (1 page)
(AP01) On Tue, 10th Mar 2020 new director was appointed. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 5th Mar 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 31st Oct 2019: 10000.00 GBP filed on: 27th, November 2019 \| capital	Free Download (3 pages)
(CH01) On Mon, 23rd Sep 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 2nd Oct 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 21 Cobham Road Fetcham Leatherhead KT22 9AU United Kingdom on Tue, 14th May 2019 to 1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB filed on: 14th, May 2019 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2019 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on Wed, 6th Mar 2019: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
The Kindbrandcompany Uk Limited
Euroa Ltd
Mon Art Culinaire Ltd
City17 Ltd


Kyojime Ltd
Webshope Ltd
Weller Construction Ltd