# Seattle Software Ltd

## Details

- **Company number:** [05196435](https://find-and-update.company-information.service.gov.uk/company/05196435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2004
- **Registered office:** 123 VICTORIA STREET, 11TH FLOOR, LONDON, SW1E 6DE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Transform Topco Limited](/group/24533) (5 companies)


## Previous names

- Gordons69 Limited (until 21 Jan 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEISS, Darren Douglas | director | 4 Nov 2025 |  |
| BATES, Peter Nicholas | director | 28 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Paul Donoghue | ownership-of-shares-75-to-100-percent | 3 Aug 2016 | 3 Aug 2016 |
| Seattle Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Aug 2016 |  |




## Owned by

Seattle Software Ltd → [Seattle Holdings Limited](/company/05304981) → [Transform Bidco Limited](/company/12999242) → [Transform Midco Limited](/company/13069435) → [Transform Topco Limited](/company/13065066)





## Companies at the same address

- [Seattle Holdings Limited](/company/05304981) (05304981)
- [Transform Bidco Limited](/company/12999242) (12999242)
- [Transform Midco Limited](/company/13069435) (13069435)
- [Transform Topco Limited](/company/13065066) (13065066)