Seapeak Telecom Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2019-03-06, this 5-year-old company is run by 2 directors.
Director Kevin G., appointed on 06 March 2019. Director Geoffrey L., appointed on 06 March 2019.
The company is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
The last confirmation statement was sent on 2023-03-05 and the deadline for the following filing is 2024-03-19. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11864247 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 06 March 2019
Position: Director
Appointed: 06 March 2019
The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Seapeak Group Holdings Limited from Isle Of Man, Isle Of Man. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Kevin G. This PSC has significiant influence or control over the company,. Moving on, there is Geoff L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Seapeak Group Holdings Limited
Apt 36 Douglas Head Apartments, Douglas, Isle Of Man, IM1 5BZ, Isle Of Man
| Legal authority | 2006 Act Company |
| Legal form | Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 019317v |
| Notified on | 4 March 2022 |
| Nature of control: |
significiant influence or control |
Kevin G.
| Notified on | 1 December 2022 |
| Nature of control: |
significiant influence or control |
Geoff L.
| Notified on | 6 March 2019 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin G.
| Notified on | 6 March 2019 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tue, 4th Apr 2023 filed on: 18th, April 2023 |
persons with significant control | Free Download (2 pages) |
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