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Saturn Midco 2 Limited

11475718

active
ltd
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, Stanningley, 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 John Christian Ellis

director · Since 29/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Mr David Martin Brennan

director · Since 29/07/2018

DIRECTOR

BRITISH · IRELAND · Age 60

Also on 27 other boards

Alexander James Cook

director · Since 26/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Alexander James Cook

secretary · Since 26/07/2022

Also on 15 other boards

Scott William Haddow

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

John Christian Ellis

director · Since 29/07/2018

British · United Kingdom · Age 48

David Martin Brennan

director · Since 29/07/2018

British · Ireland · Age 60

Alexander James Cook

secretary · Since 26/07/2022

Alexander James Cook

director · Since 26/07/2022

British · United Kingdom · Age 43

Scott William Haddow

director · Since 29/03/2023

British · United Kingdom · Age 53

Former

James Jonathan Squires

director · Resigned 31/07/2018

Tim Michael Dunn

director · Resigned 31/07/2018

Ian Cherry

director · Resigned 16/01/2023

Persons with Significant Control

Saturn Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 123 Victoria Street, London, SW1E 6DE

Reg: 11475556 · England · Private Limited

Notified 20/07/2018

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 INSTRUM

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

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1141 Richardshaw Lane
2026-07-06

141 RICHARDSHAW LANE

post townPudsey
2026-07-06

PUDSEY