Saturn Uk Midco Limited
13067814
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
director · Since 25/09/2024
GROUP CFO
IRISH · ENGLAND · Age 55
Also on 74 other boards
director · Since 25/09/2024
GROUP CEO
BRITISH · ENGLAND · Age 55
Also on 20 other boards
director · Since 25/09/2024
DEPUTY GROUP CEO
BRITISH · ENGLAND · Age 54
Also on 53 other boards
Former
director · Resigned 14/02/2022
corporate secretary · Resigned 16/12/2022
director · Resigned 25/09/2024
director · Resigned 25/09/2024
Persons with Significant Control
Saturn Uk Pikco Limited
1 America Square, 17 Crosswall, London, EC3N 2LB
Reg: 13081574 · Companies House (Uk) · Private Company Limited By Shares
Notified 09/02/2021
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
7TH FLOOR, THE ST BOTOLPH BUILDING
LONDON