Saturn Uk Bidco Limited

13068035

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

7th Floor, The St Botolph Building, 138 Houndsditch, 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 companies

Officers

Mr Warren Downey

director · Since 16/11/2021

CEO

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Joseph James Hanly

director · Since 22/04/2024

GROUP CFO

IRISH · ENGLAND · Age 55

Also on 74 other boards

Warren Downey

director · Since 16/11/2021

British · England · Age 55

Joseph James Hanly

director · Since 22/04/2024

Irish · England · Age 55

Former

John August Block

director · Resigned 14/02/2022

Vistra Cosec Limited

corporate secretary · Resigned 16/12/2022

Neil Harley White

director · Resigned 25/09/2024

Matthew David Roesch

director · Resigned 25/09/2024

Persons with Significant Control

Saturn Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

1 America Square, 17 Crosswall, London, EC3N 2LB

Reg: 13067814 · England & Wales · Private Limited Company

Notified 07/12/2020

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 21/02/2021Registered 22/02/2021Satisfied 21/10/2024

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 7th Floor, The St Botolph Building

2026-07-18

7TH FLOOR, THE ST BOTOLPH BUILDING

post town → London

2026-07-18

LONDON