Satus 2024-1 Plc

15450174

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 6 DUO, LONDON, EC2M 4RB

Incorporated 29/01/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64999

Other financial service activities

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 29/01/2024

Also on 165 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 29/01/2024

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 29/01/2024

Also on 125 other boards

Ms Emma Mary Tighe

director · Since 29/01/2024

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 42

Also on 50 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