Saturn Uk Pikco Limited

13081574

active

Private Limited Company

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, 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 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 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