Project Seattle Topco Limited, Eastleigh

Project Seattle Topco Limited is a private limited company. Located at Hampshire House, Hampshire Corporate Park Templars Way, Chandler's Ford, Eastleigh SO53 3RY, the above-mentioned 3 years old business was incorporated on 2017-11-07 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
3 directors can be found in this firm: Timothy R. (appointed on 18 November 2020), Terence O. (appointed on 18 November 2020), Michael W. (appointed on 20 November 2017).
About
Name: Project Seattle Topco Limited
Number: 11051394
Incorporation date: 2017-11-07
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.
Company staff
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

The target date for Project Seattle Topco Limited confirmation statement filing is 2021-11-19. The previous one was sent on 2020-11-05. The deadline for a subsequent accounts filing is 31 December 2021. Last accounts filing was submitted for the time up to 31 July 2020.

4 persons of significant control are indexed in the official register, namely: Giacom Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Templars Way, Chandler's Ford, SO53 3RY Eastleigh. Livingbridge General Partner Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC is located at Wood Street, EC2V 7AN London.

Company filing
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On 2021-08-25 director's details were changed
filed on: 25th, August 2021 | officers
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