Saturn Bidco Limited

11459867

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

141 RICHARDSHAW LANE, PUDSEY, LS28 6AA

Incorporated 11/07/2018

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Martin Brennan

director · Since 29/07/2018

DIRECTOR

BRITISH · IRELAND · Age 59

Also on 27 other boards

Mr John Christian Ellis

director · Since 29/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Alexander James Cook

secretary · Since 26/07/2022

Also on 15 other boards

Alexander James Cook

director · Since 26/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Scott William Haddow

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Persons with Significant Control

Saturn Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

141, Richardshaw Lane, Pudsey, LS28 6AA

Reg: 11475718 · Companies House · Private Limited

Notified 25/07/2018

Former PSCs

Phoenix Equity Nominees Limited

Ceased 25/07/2018

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 13/02/2023Registered 15/02/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 18/01/2023Registered 20/01/2023

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INTSTRU

Created 29/07/2018Registered 01/08/2018Satisfied 17/01/2023