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Saffron Acquisitionco Limited
12209873
active
ltd
england wales
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 16/09/2019
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
On track
Industry
74990
Non-trading companyOfficers
Mr David Alexander John Steel
director · Since 16/09/2019
PARTNER
BRITISH · UNITED KINGDOM · Age 48
Also on 12 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 42
Also on 17 other boards
Paul Aaron Knight
secretary · Since 18/03/2020
Persons with Significant Control
Saffron Midco Limited
75–100% shares
75–100% votes
Appoint directors
Enterprise House, 168-170 Upminster Road, Upminster
Reg: 12207201 · Companies House · Private Limited Company
Notified 16/09/2019
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
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → Enterprise House
2026-07-21ENTERPRISE HOUSE
post town → Upminster
2026-07-21UPMINSTER