Saturn Topco Limited

11475398

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 20/07/2018

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

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

Mr Andrew Robert Tomkinson

director · Since 16/01/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 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

Project Velocity Bidco 1 Limited

75–100% shares

75–100% votes

Appoint directors

141, Richardshaw Lane, Pudsey, LS28 6AA

Reg: 14413272 · Companies House · Limited By Shares

Notified 16/01/2023

Former PSCs

Phoenix Equity Nominees Limited

Ceased 29/07/2018

Phoenix Equity Partners 2016 Limited Partnership

Ceased 16/01/2023

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