Saffron Midco 1 Limited

11825161

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUDLEY, NORTHUMBERLAND, NE23 7QG

Incorporated 13/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Karl Rotthier

director · Since 03/11/2025

CEO

BELGIAN · BELGIUM · Age 59

Mrs Septima Maguire

director · Since 05/05/2026

IRISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Vanquish Bidco Limited

75–100% shares

75–100% votes

Appoint directors

21 St James's Square, St James's, London, SW1Y 4JZ

Reg: 14502301 · Uk Companies House · Private Limited Company

Notified 25/05/2023

Former PSCs

Gho Capital Partners Llp

Ceased 15/11/2022

Dr Dennis Barry Gillings

Ceased 15/11/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/11/2024Registered 22/11/2024