Saturn Assetco 1 Limited

13161748

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 27/01/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64999

Other financial service activities

Officers

Ms Paivi Helena Whitaker

director · Since 27/01/2021

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (London) Limited

secretary · Since 27/01/2021

BRITISH

Csc Directors (No.3) Limited

director · Since 27/01/2021

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 27/01/2021

BRITISH

Csc Corporate Services (London) Limited

corporate secretary · Since 27/01/2021

Reg: 3920255

Paivi Helena Whitaker

director · Since 27/01/2021

Finnish · United Kingdom · Age 63

Csc Directors (No.3) Limited

corporate director · Since 27/01/2021

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 27/01/2021

Reg: 04017430

Persons with Significant Control

Saturn Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 13158003 · Companies House · Limited By Shares

Notified 27/01/2021

Charges5 outstanding

Charge

outstanding

INTERTRUST TRUST CORPORATION LIMITED (THE "SECURITY TRUSTEE")

Created 10/03/2026Registered 17/03/2026

Charge

outstanding

INTERTRUST TRUST CORPORATION LIMITED, (THE "SECURITY TRUSTEE")

Created 31/10/2025Registered 03/11/2025

Charge

outstanding

INTERTRUST TRUST CORPORATION LIMITED (THE "SECURITY TRUSTEE")

Created 26/06/2025Registered 30/06/2025

Charge

outstanding

INTERTRUST TRUST CORPORATION LIMITED (THE "SECURITY TRUSTEE")

Created 31/10/2024Registered 11/11/2024

Charge

outstanding

INTERTRUST TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE ASSETCO SECURED CREDITORS

Created 10/12/2021Registered 15/12/2021

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 5 Churchill Place

2026-07-18

5 CHURCHILL PLACE

post town → London

2026-07-18

LONDON