Setl Limited
- Company number
- 11860439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2019
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Launchpad 39a Limited (until 26 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Peter Charles | Director | 12 Mar 2019 | 3 Sep 2020 |
| MOREL, Philippe | Director | 5 Mar 2019 | 20 Oct 2022 |
| KENNEDY, Katherine Rachel | Director | 5 Mar 2019 | 17 Jan 2023 |
| NOYER, Christian | Director | 1 May 2019 | 24 Jan 2025 |
| ALAN WALKER, David, Sir | Director | 1 May 2019 | 24 Jan 2025 |
| BOND, Philip Charles, Professor | Director | 1 May 2019 | 24 Jan 2025 |
| PENNINGTON, Nicholas Patrick | Director | 12 Mar 2019 | 10 Mar 2025 |
| TEKMEN, Bulent | Director | 8 Dec 2023 | |
| CULLIGAN, Anthony David | Director | 5 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony David Culligan | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
5 Mar 2019 | 2 Feb 2023 |
| Colendi Holdings Limited | Ownership Of Shares 75 To 100 Percent | 2 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 31 Dec 2020 | £1,693,782 | £2,143,971 | 53 |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
Setl Limited → Colendi Holdings Limited
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