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Saffron Topco Limited

12207082

active
ltd
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, 168-170 Upminster Road, 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: 10/09/2026

Due 24/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Alexander John Steel

director · Since 13/09/2019

PARTNER

BRITISH · UNITED KINGDOM

Also on 12 other boards

David Alexander John Steel

director · Since 13/09/2019

British · United Kingdom

Stephen Terence Patrick Willis

director · Since 06/02/2020

British · England

Christopher Mark Green

director · Since 06/02/2020

British · United Kingdom

Mr Stephen Terence Patrick Willis

director · Since 06/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Christopher Mark Green

director · Since 06/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Paul Aaron Knight

secretary · Since 18/03/2020

Also on 17 other boards

Paul Aaron Knight

secretary · Since 18/03/2020

Patrick James Macdonald

director · Since 29/07/2020

British · Scotland

Mr Patrick James Macdonald

director · Since 29/07/2020

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Paul Aaron Knight

director · Since 05/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 17 other boards

Paul Aaron Knight

director · Since 05/08/2021

British · England

Ms Theresa Bell

director · Since 11/09/2023

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND

Also on 9 other boards

Theresa Bell

director · Since 11/09/2023

British · England

Former

Richard Thomas Butler

director · Resigned 06/02/2020

Persons with Significant Control

Soho Square I Equityco Sarl

75–100% votes

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

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Enterprise House
2026-07-14

ENTERPRISE HOUSE

post town → Upminster
2026-07-14

UPMINSTER