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Satus 2024-1 Plc
15450174
active
plc
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB
Incorporated 29/01/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Ms Emma Mary Tighe
director · Since 29/01/2024
VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 42
Also on 50 other boards
Maples Fiduciary Services (Uk) Limited
corporate secretary · Since 29/01/2024
Reg: 09422850
Also on 165 other boards
Maplesfs Uk Corporate Director No.1 Limited
corporate director · Since 29/01/2024
Reg: 10722404
Also on 138 other boards
Maplesfs Uk Corporate Director No.2 Limited
corporate director · Since 29/01/2024
Reg: 10721233
Also on 125 other boards
Persons with Significant Control
Satus 2024-1 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Level 6, Duo, 280 Bishopsgate, London, EC2M 4RB
Reg: 15446092 · Companies House · Corporate
Notified 29/01/2024
Charges2 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 30/04/2024Registered 01/05/2024
Charge
outstanding
U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)
Created 30/04/2024Registered 30/04/2024
Change History
status → active
2026-07-18Active
type → plc
2026-07-18Public Limited Company
address line1 → Level 6 Duo
2026-07-18LEVEL 6 DUO
post town → London
2026-07-18LONDON