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Saxon Midco Limited

12922776

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Techspace, 140 Goswell Road, London, EC1V 7DY
Incorporated 02/10/2020

Previously known as

De Facto 2270 Limited · until 27/11/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael David Wardell

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Michael David Wardell

director · Since 01/02/2024

British · England · Age 45

Former

William John Yates

director · Resigned 25/11/2020

Travers Smith Secretaries Limited

corporate director · Resigned 25/11/2020

Mehul Patel

director · Resigned 23/12/2020

Richard Thomas John Muckle

director · Resigned 20/10/2021

Brett Plunkett Morris

director · Resigned 27/01/2023

Adam Seth Kantor

director · Resigned 01/02/2024

Geoffrey Adrian Love

director · Resigned 21/02/2024

Ian David Brewer

director · Resigned 27/12/2024

Persons with Significant Control

Saxon Topco Limited

75–100% shares
75–100% votes
Appoint directors

Techspace, 140 Goswell Road, London, EC1V 7DY

Reg: 12922835 · Companies House · Private Limited Company

Notified 25/11/2020

Former PSCs

Travers Smith Secretaries Limited

Ceased 25/11/2020

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Techspace
2026-07-06

TECHSPACE

post townLondon
2026-07-06

LONDON