SEAPEAK TELECOM LTD - LONDON


Company Profile Company Filings

Overview

SEAPEAK TELECOM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEAPEAK TELECOM LTD was incorporated 5 years ago on 06/03/2019 and has the registered number: 11864247. The accounts status is GROUP and accounts are next due on 31/12/2024.

SEAPEAK TELECOM LTD - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN GRANT Aug 1977 British Director 2019-03-06 CURRENT
MR GEOFF LOCKWOOD Apr 1964 British Director 2019-03-06 CURRENT
MR SIMON MARK CUTHBERTSON Jun 1955 British Director 2020-03-10 UNTIL 2022-06-14 RESIGNED
MR DANIEL VASCONCELOS RODRIGUES Aug 1987 Portuguese Director 2022-10-20 UNTIL 2024-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Grant 2022-12-01 8/1977 London   Significant influence or control
Seapeak Group Holdings Limited 2022-03-04 Isle Of Man   Significant influence or control
Mr Geoff Lockwood 2019-03-06 - 2022-12-01 4/1964 Isle Of Man   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kevin Grant 2019-03-06 - 2022-03-04 8/1977 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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