SEATTLE TOPCO LIMITED

SEATTLE TOPCO LIMITED is an active private limited company, incorporated on 18 May 2016. The nature of the business is Non-trading company. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. SEATTLE TOPCO LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	12TH FLOOR, BLUE FIN BUILDING,
Address Line 2	110 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

SEATTLE TOPCO LIMITED

Directors

(The company's officers)

MR MICHAEL BOUSTRIDGE

(~61 year old American national)

12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/04/2023

MR JEREMY HAND

(~62 year old British national)

12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2023

MR DARREN JOHN HAYWARD

(~54 year old British national)

12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2023

SIMON JOHN HITCHCOCK

(~50 year old British national)

12TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND

Current Director
Gives occupation as PARTNER
Usually resident in UNITED KINGDOM

Appointed on 18/05/2016

MR THOMAS WILLIAM MORGAN MAIZELS

(~35 year old British national)

12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 18/03/2019

MR ANDREW CHARLES ROBERTS

(~56 year old British national)

12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 30/06/2016

MR LEE DARREN SHORTEN

(~51 year old British national)

12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE CHAIRMAN
Usually resident in ENGLAND

Appointed on 30/06/2016

Connections

(Shared officers)

17 MORNINGTON AVENUE LIMITED

MR THOMAS WILLIAM MORGAN MAIZELS

30 CAMPDEN HILL GARDENS LIMITED

MR THOMAS WILLIAM MORGAN MAIZELS

AGILICO GROUP LIMITED

MR THOMAS WILLIAM MORGAN MAIZELS

ALAMO BIDCO LIMITED

MR SIMON JOHN HITCHCOCK
MR THOMAS WILLIAM MORGAN MAIZELS

ALAMO FINCO 1 LIMITED

MR SIMON JOHN HITCHCOCK
MR THOMAS WILLIAM MORGAN MAIZELS

ALAMO FINCO 2 LIMITED

MR SIMON JOHN HITCHCOCK
MR THOMAS WILLIAM MORGAN MAIZELS

ALAMO HOLDCO LIMITED

MR SIMON JOHN HITCHCOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)