Saturn Intermediate Limited
12821285
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/08/2025
Due 31/08/2026
Industry
Officers
director · Since 18/08/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 9 other boards
director · Since 31/07/2022
INVESTOR
AMERICAN · UNITED STATES · Age 55
Also on 7 other boards
director · Since 30/03/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 36
Also on 7 other boards
director · Since 28/05/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 7 other boards
secretary · Since 28/05/2024
secretary · Since 28/05/2024
Former
corporate secretary · Resigned 24/06/2021
secretary · Resigned 13/07/2022
director · Resigned 31/07/2022
secretary · Resigned 21/09/2022
secretary · Resigned 21/10/2022
director · Resigned 31/03/2023
secretary · Resigned 28/05/2024
director · Resigned 28/05/2024
Persons with Significant Control
Saturn Parent Limited
Suite A, 6 Honduras Street, London, EC1Y 0TH
Reg: 12821194 · England & Wales · Private Limited Company
Notified 18/08/2020
Charges3 outstanding
CRESCENT AGENCY SERVICES LLC ACTING AS COLLATERAL AGENT
CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)
CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
EXMOUTH HOUSE, 3/11
LONDON