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SEATTLE HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
10186809
Incorporation Date
2016-05-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.sabio.co.uk/
Source: Companies House

SEATTLE HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10186809, and its current status with Companies House is active. The company was incorporated on 18 May 2016 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SEATTLE HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for SEATTLE HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WISDOM TOPCO LIMITED, holding 100% — a majority holding — followed by WISDOM TOPCO LIMITED at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WISDOM TOPCO LIMITED 100% Companies House
WISDOM TOPCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for SEATTLE HOLDCO LIMITED are current appointments, filed with Companies House. Andrew Charles Roberts (appointed 2016-06-30) and Darren Hayward (appointed 2023-09-12) both serve as Director. The remaining 3 records shown (Lee Shorten, Jonathan Gale and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SEATTLE HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Andrew Charles Roberts ACTIVE

Appointed
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Darren Hayward ACTIVE

Appointed
2023-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lee Shorten RESIGNED

Appointed
2016-06-30
Resigned
2025-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jonathan Gale RESIGNED

Appointed
2020-03-05
Resigned
2023-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nils Steinmeyer RESIGNED

Appointed
2021-09-29
Resigned
2023-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SEATTLE HOLDCO LIMITED sits 1 level below its ultimate parent, WISDOM TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SEATTLE HOLDCO LIMITED is WISDOM TOPCO LIMITED, holding 200% as filed in SEATTLE HOLDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
WISDOM TOPCO LIMITED
United Kingdom
SEATTLE BIDCO LIMITED+ subsidiaries
United KingdomGB 10186668

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Frequently Asked Questions

Who owns SEATTLE HOLDCO LIMITED?

Two shareholders are currently on record for SEATTLE HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WISDOM TOPCO LIMITED, holding 100% — a majority holding — followed by WISDOM TOPCO LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SEATTLE HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SEATTLE HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SEATTLE HOLDCO LIMITED have on record?

2 shareholders are shown on record for SEATTLE HOLDCO LIMITED.

What is SEATTLE HOLDCO LIMITED's company registration number?

SEATTLE HOLDCO LIMITED's registration number is 10186809, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SEATTLE HOLDCO LIMITED still an active company?

SEATTLE HOLDCO LIMITED's status on Companies House is listed as active.

When was SEATTLE HOLDCO LIMITED incorporated?

SEATTLE HOLDCO LIMITED was incorporated on 18 May 2016, according to Companies House.

What is SEATTLE HOLDCO LIMITED's registered address?

The registered address on file for SEATTLE HOLDCO LIMITED is London, United Kingdom.

What legal structure is SEATTLE HOLDCO LIMITED registered as?

SEATTLE HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SEATTLE HOLDCO LIMITED?

Two of the 5 officer records shown for SEATTLE HOLDCO LIMITED are current appointments, filed with Companies House. Andrew Charles Roberts (appointed 2016-06-30) and Darren Hayward (appointed 2023-09-12) both serve as Director. The remaining 3 records shown (Lee Shorten, Jonathan Gale and 1 other) are former appointments that have since been resigned. Management authority at SEATTLE HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SEATTLE HOLDCO LIMITED have a parent company or subsidiaries?

SEATTLE HOLDCO LIMITED sits 1 level below its ultimate parent, WISDOM TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SEATTLE HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEATTLE HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SEATTLE HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SEATTLE HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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