Saffron Midco Limited

12207201

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

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

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 Paul Aaron Knight

secretary · Since 18/03/2020

Also on 17 other boards

Mr Christopher Mark Green

director · Since 19/11/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Paul Aaron Knight

director · Since 05/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Persons with Significant Control

Saffron Topco Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, 168-170 Upminster Road, Upminster

Reg: 12207082 · Companies House · Private Company Limited By Shares

Notified 13/09/2019

Charges1 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

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

Charge

satisfied

ESO CAPITAL PARTNERS UK LLP

Created 06/02/2020Registered 07/02/2020Satisfied 10/02/2025