Seal Topco Limited, Southampton

Seal Topco Limited is a private limited company. Located at 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton SO16 7QJ, the aforementioned 6 years old firm was incorporated on 2017-11-02 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this business: David R. (appointed on 18 February 2022).
About
Name: Seal Topco Limited
Number: 11044728
Incorporation date: 2017-11-02
End of financial year: 31 December
 
Address: 3 Benham Road, Benham Campus, Southampton Science Park
Chilworth
Southampton
SO16 7QJ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Zeppelin Bidco Limited
11 February 2022
Address 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13856176
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
August Equity Partners Iv General Partner Llp
2 November 2017 - 11 February 2022
Address 10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England
Legal authority England & Wales
Legal form Llp
Country registered England
Place registered England
Registration number Oc407197
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
August Equity Llp
2 November 2017 - 11 February 2022
Address 10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England
Legal authority England & Wales
Legal form Llp
Country registered England
Place registered England
Registration number Oc313101
Nature of control: right to appoint and remove directors
75,01-100% shares
50,01-75% voting rights

The due date for Seal Topco Limited confirmation statement filing is 2023-11-15. The most current one was sent on 2022-11-01. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Zeppelin Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Benham Road, Benham Campus, Southampton Science Park, Chilworth, SO16 7QJ Southampton, Hampshire. August Equity Partners Iv General Partner Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Slingsby Place, St Martins Courtyard, WC2E 9AB London. August Equity Llp owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Slingsby Place, St Martins Courtyard, WC2E 9AB London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2023-11-01
filed on: 8th, December 2023 | confirmation statement
Free Download (3 pages)