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Saturn Uk Midco Limited
13067814
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW
Incorporated 07/12/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Lee David Anderson
director · Since 25/09/2024
DEPUTY GROUP CEO
BRITISH · ENGLAND · Age 54
Also on 53 other boards
Mr Warren Downey
director · Since 25/09/2024
GROUP CEO
BRITISH · ENGLAND · Age 54
Also on 20 other boards
Mr Joseph James Hanly
director · Since 25/09/2024
GROUP CFO
IRISH · ENGLAND · Age 54
Also on 74 other boards
Persons with Significant Control
Saturn Uk Pikco Limited
75–100% shares
75–100% votes
Appoint directors
1 America Square, 17 Crosswall, London, EC3N 2LB
Reg: 13081574 · Companies House (Uk) · Private Company Limited By Shares
Notified 09/02/2021
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 21/02/2021Registered 22/02/2021Satisfied 21/10/2024