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SETFORTH SOFTWARE LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SETFORTH SOFTWARE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number14284146

Founded09/08/2022

PurposeManagement consultancy activities other than financial management

AddressEagle House, 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB

Confirmation StatementNext due: 22/08/2025; Last made up: 08/08/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/08/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (23 events)

27/03/2026

Address updated

Eagle House, 6th Floor, 108-110 Jermyn Street

01/10/2024

Status changed

active → active - proposal to strike off

09/08/2022

Resigned Thomas James Vince (person)

Resigned as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Breeze Uk Midco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/08/2022

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/08/2022 · Resigned: 09/08/2022

87.5%

Officers & directors

Daniel Pascal Flueckiger

Director

Appointed: 09/08/2022

—

Jonathan Ridley-holloway

Director

Appointed: 02/06/2023 · Resigned: 17/07/2023

—

Adrienne Gormley

Director

Appointed: 17/01/2023 · Resigned: 31/08/2023

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

09/08/2022

Appointed Unknown Owner (company)

owns or controls

09/08/2022

Resigned Unknown Owner (company)

owns or controls

09/08/2022

Appointed Breeze Uk Midco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Eagle House

6th Floor, 108-110 Jermyn Street

London

SW1Y 6HB

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

17/12/2024

First Gazette notice for voluntary strike-off

01/10/2024

Strike off from register

23/09/2024

Termination of secretary appointment

20/09/2024

Confirmation statement

21/08/2024

Termination of director appointment

31/01/2024

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Change of registered office address

15/12/2023

Statement by Directors

29/11/2023

Solvency Statement dated 29/11/23

29/11/2023

Showing 1–10 of 40

1 / 4

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SETFORTH SOFTWARE LIMITED