Saxon Bidco Limited

12922821

active

ltd

england wales

Companies House

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: 01/10/2025

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 Finco Limited

75–100% shares

75–100% votes

Appoint directors

Techspace, 140 Goswell Road, London, EC1V 7DY

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

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Techspace

2026-07-18

TECHSPACE

post town → London

2026-07-18

LONDON