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Saturn Intermediate Limited
12821285
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
EXMOUTH HOUSE, 3/11, LONDON, EC1R 0JH
Incorporated 18/08/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
David Anthony Smolen
director · Since 18/08/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 9 other boards
Mr Travis Ryan Pearson
director · Since 31/07/2022
INVESTOR
AMERICAN · UNITED STATES · Age 54
Also on 7 other boards
Ian Patrick Nichols Kelly
director · Since 30/03/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 36
Also on 7 other boards
Mr. Brian Holland
secretary · Since 28/05/2024
Mrs. Rita Parvaneh
director · Since 28/05/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 7 other boards
Persons with Significant Control
Saturn Parent Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Suite A, 6 Honduras Street, London, EC1Y 0TH
Reg: 12821194 · England & Wales · Private Limited Company
Notified 18/08/2020
Charges3 outstanding
Charge
outstanding
CRESCENT AGENCY SERVICES LLC ACTING AS COLLATERAL AGENT
Created 24/01/2025Registered 27/01/2025
Charge
outstanding
CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)
Created 30/09/2020Registered 30/09/2020
Charge
outstanding
CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)
Created 30/09/2020Registered 30/09/2020