SEAL TOPCO LIMITED

Overview

Company Name	SEAL TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11044728
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEAL TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SEAL TOPCO LIMITED located?

Registered Office Address	5 Benham Road, Benham Campus Southampton Science Park Chilworth SO16 7QJ Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for SEAL TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEAL TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for SEAL TOPCO LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2025	legacy	1 pages	AGREEMENT2

Nov 07, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Change of details for Zeppelin Bidco Limited as a person with significant control on Nov 05, 2025	2 pages	PSC05

Sep 03, 2025	Satisfaction of charge 110447280002 in full	4 pages	MR04

Aug 26, 2025	Registration of charge 110447280004, created on Aug 15, 2025	66 pages	MR01

Aug 01, 2025	Appointment of Louise Hinchliff as a director on Jul 23, 2025	2 pages	AP01

May 05, 2025	Termination of appointment of Paul Matthew Mckay as a director on Apr 25, 2025	1 pages	TM01

Apr 30, 2025	Appointment of David Morris as a director on Apr 25, 2025	2 pages	AP01

Dec 10, 2024	Registered office address changed from 3 Benham Road, Benham Campus, Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on Dec 10, 2024	3 pages	AD01

Nov 08, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 22, 2024	legacy	1 pages	AGREEMENT2

Aug 22, 2024	legacy	3 pages	GUARANTEE2

Aug 13, 2024	Termination of appointment of Robert Damien Hughes as a director on Jul 31, 2024	1 pages	TM01

Apr 04, 2024	Registration of charge 110447280003, created on Mar 21, 2024	66 pages	MR01

Mar 06, 2024	Termination of appointment of David Ashley Redman as a director on Feb 28, 2024	1 pages	TM01

Mar 05, 2024	Appointment of Robert Damien Hughes as a director on Feb 27, 2024	2 pages	AP01

Mar 05, 2024	Appointment of Paul Matthew Mckay as a director on Feb 27, 2024	2 pages	AP01

Dec 08, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 16, 2023	legacy	3 pages	GUARANTEE2

Nov 02, 2023	legacy	3 pages	GUARANTEE2

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Oct 18, 2023	Termination of appointment of Graham Ian Cooke as a director on Sep 30, 2023	1 pages	TM01

View All Filings

Who are the officers of SEAL TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINCHLIFF, Louise Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire	Jul 23, 2025		Director	Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire	United Kingdom	British	1979-3	338629070001
MORRIS, David Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire	Apr 25, 2025		Director	Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire	United Kingdom	British	1973-7	335280690001
BIDDULPH, Michael Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus, Hampshire	Nov 02, 2017	Feb 11, 2022	Director	Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus, Hampshire	England	British	1974-12	186302070001
COOKE, Graham Ian Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus, Hampshire	Nov 20, 2017	Sep 30, 2023	Director	Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus, Hampshire	England	British	1981-11	241032710001
HUGHES, Robert Damien Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus, Hampshire	Feb 27, 2024	Jul 31, 2024	Director	Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus, Hampshire	Ireland	Irish	1968-9	320183420001
MCKAY, Paul Matthew Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire	Feb 27, 2024	Apr 25, 2025	Director	Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire	England	British	1968-8	148529660001
MUCKLE, Richard Thomas John c/o August Equity Llp 10 Slingsby Place St Martins Courtyard WC2E 9AB London 10 England	Nov 20, 2017	Feb 11, 2022	Director	c/o August Equity Llp 10 Slingsby Place St Martins Courtyard WC2E 9AB London 10 England	United Kingdom	British	1986-10	241032920001
OPPERMAN, Peter Adam Ernest c/o August Equity Llp Slingsby Place St Martins Courtyard WC2E 9AB London 10 England	Nov 20, 2017	Feb 11, 2022	Director	c/o August Equity Llp Slingsby Place St Martins Courtyard WC2E 9AB London 10 England	United Kingdom	British	1961-2	56715640007
PATEL, Mehul 10 Slingsby Place WC2E 9AB St. Martin's Courtyard C/O August Equity Llp London England	Nov 02, 2017	Nov 20, 2017	Director	10 Slingsby Place WC2E 9AB St. Martin's Courtyard C/O August Equity Llp London England	England	British	1980-7	202163940002
REDMAN, David Ashley Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus, Hampshire	Feb 18, 2022	Feb 28, 2024	Director	Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus, Hampshire	England	British	1976-5	128739620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAL TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zeppelin Bidco Limited

Feb 11, 2022

Benham Campus Southampton Science Park

Chilworth

SO16 7QJ Southampton

5 Benham Road

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13856176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

August Equity Partners Iv General Partner Llp

Nov 02, 2017

Slingsby Place

St Martins Courtyard

WC2E 9AB London

England

Yes

Legal Form	Llp
Country Registered	England
Legal Authority	England & Wales
Place Registered	England
Registration Number	Oc407197

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

August Equity Llp

Nov 02, 2017

Slingsby Place

St Martins Courtyard

WC2E 9AB London

England

Yes

Legal Form	Llp
Country Registered	England
Legal Authority	England & Wales
Place Registered	England
Registration Number	Oc313101

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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