Saffron Topco Limited

12207082

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

ENTERPRISE HOUSE, UPMINSTER, RM14 2RB

Incorporated 13/09/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr David Alexander John Steel

director · Since 13/09/2019

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Stephen Terence Patrick Willis

director · Since 06/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Christopher Mark Green

director · Since 06/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Paul Aaron Knight

secretary · Since 18/03/2020

Also on 17 other boards

Mr Patrick James Macdonald

director · Since 29/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Paul Aaron Knight

director · Since 05/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Ms Theresa Bell

director · Since 11/09/2023

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Persons with Significant Control

Soho Square I Equityco Sarl

75–100% votes

15, Boulevard, F.W. Raiffeisen

Reg: B236016 · Luxembourg Registre De Commerce Et Des Sociétés (Rcs) · Private Limited Liability Company

Notified 02/02/2022

Former PSCs

Mr Richard Thomas Butler

Ceased 02/02/2022

Charges1 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 10/12/2025Registered 10/12/2025