Saffron Bidco Limited

11825536

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

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

Saffron Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Sterling Place, Dudley, Cramlington, NE23 7QG

Reg: 11825484 · Companies House, England & Wales · Private Company Limited

Notified 13/02/2019

Former PSCs

Gho Capital Partners Llp

Ceased 13/02/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 24/09/2024Registered 26/09/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 17/08/2020Registered 19/08/2020Satisfied 30/09/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 26/02/2019Registered 01/03/2019Satisfied 30/09/2024