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Saturn Holdco 1 Limited
13158003
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 26/01/2021
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Ms Paivi Helena Whitaker
director · Since 26/01/2021
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Csc Directors (No.3) Limited
corporate director · Since 26/01/2021
Reg: 03920254
Also on 208 other boards
Persons with Significant Control
Csc Corporate Services (London) Limited
75–100% shares
75–100% votes
Appoint directors
5, Churchill Place, London, E14 5HU
Reg: 3920255 · Companies House · Limited By Shares
Notified 26/01/2021
Charges2 outstanding
Charge
outstanding
INTERTRUST TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE ASSETCO SEC
Created 10/12/2021Registered 15/12/2021
Charge
outstanding
INTERTRUST TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE ISSUER SECU
Created 10/12/2021Registered 15/12/2021
Change History
status → active
2026-07-06Active
type → ltd
2026-07-06Private Limited Company
address line1 → 5 Churchill Place
2026-07-065 CHURCHILL PLACE
post town → London
2026-07-06LONDON