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Saxon Bidco Limited
12922821
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Techspace, 140 Goswell Road, London, EC1V 7DY
Incorporated 02/10/2020
Previously known as
De Facto 2272 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: 01/10/2026
Due 15/10/2027
On track
Industry
70100
Activities of head officesOfficers
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 Finco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12922778 · Companies House · Private Limited Company
Notified 25/11/2020
Former PSCs
Travers Smith Secretaries Limited
Ceased 25/11/2020
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
Created 28/10/2021Registered 01/11/2021
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → Techspace
2026-07-18TECHSPACE
post town → London
2026-07-18LONDON