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Saturn Uk Pikco Limited

13081574

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 15/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Joseph James Hanly

director · Since 25/09/2024

GROUP CFO

IRISH · ENGLAND · Age 55

Also on 74 other boards

Mr Warren Downey

director · Since 25/09/2024

GROUP CEO

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Lee David Anderson

director · Since 25/09/2024

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Lee David Anderson

director · Since 25/09/2024

British · England · Age 54

Warren Downey

director · Since 25/09/2024

British · England · Age 55

Joseph James Hanly

director · Since 25/09/2024

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 Cleanco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13080160 · England & Wales · Private Limited Company

Notified 15/12/2020

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line17th Floor, The St Botolph Building
2026-07-18

7TH FLOOR, THE ST BOTOLPH BUILDING

post townLondon
2026-07-18

LONDON