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Nom

Seal Topco Limited
Adresse
3 Benham Road, Benham Campus, Southampton Science Park
Chilworth
Southampton
SO16 7QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11044728 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Zeppelin Bidco Limited Status: Active Notified: 11/02/2022 Companies House Number: 13856176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB August Equity Llp Status: Ceased Notified: 02/11/2017 Ceased: 11/02/2022 Companies House Number: Oc313101 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB August Equity Partners Iv General Partner Llp Status: Ceased Notified: 02/11/2017 Ceased: 11/02/2022 Companies House Number: Oc407197 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hughes, Robert Damien Chilworth, Southampton Status: Active Notified: 27/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Mckay, Paul Matthew Chilworth, Southampton Status: Active Notified: 27/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cooke, Graham Ian Chilworth, Southampton Status: Ceased Notified: 20/11/2017 Ceased: 30/09/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redman, David Ashley Chilworth, Southampton Status: Ceased Notified: 18/02/2022 Ceased: 28/02/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Seal Midco 1 Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •