# Setl Limited

## Details

- **Company number:** [11860439](https://find-and-update.company-information.service.gov.uk/company/11860439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2019
- **Registered office:** 1ST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9PX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Launchpad 39a Limited (until 26 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEKMEN, Bulent | director | 8 Dec 2023 |  |
| CULLIGAN, Anthony David | director | 5 Mar 2019 |  |
| PENNINGTON, Nicholas Patrick | director | 12 Mar 2019 | 10 Mar 2025 |
| BOND, Philip Charles, Professor | director | 1 May 2019 | 24 Jan 2025 |
| ALAN WALKER, David, Sir | director | 1 May 2019 | 24 Jan 2025 |
| NOYER, Christian | director | 1 May 2019 | 24 Jan 2025 |
| KENNEDY, Katherine Rachel | director | 5 Mar 2019 | 17 Jan 2023 |
| MOREL, Philippe | director | 5 Mar 2019 | 20 Oct 2022 |
| RANDALL, Peter Charles | director | 12 Mar 2019 | 3 Sep 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colendi Holdings Limited | ownership-of-shares-75-to-100-percent | 2 Feb 2023 |  |
| Anthony David Culligan | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 5 Mar 2019 | 2 Feb 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £1 | £1 | - |
| 31 Dec 2020 | £1,693,782 | £2,143,971 | 53 |



## Owned by

Setl Limited → [Colendi Holdings Limited](/company/13576746)




## Directors' other companies

- [CULLIGAN, Anthony David](/person/5511485) - director at [Colendi Setl Nominees Limited](/company/14388580)



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