Saturn Sound Bidco Limited

15872866

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 4 London Brentwood Commercial Park, Tilbury Road, West Horndon, CM13 3LR

Incorporated 02/08/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Knott

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Lee Kelsey

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Andrew John Clegg

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Andrew John Clegg

director · Since 03/12/2024

British · United Kingdom · Age 43

Lee Kelsey

director · Since 03/12/2024

British · United Kingdom · Age 50

Christopher Knott

director · Since 03/12/2024

British · United Kingdom · Age 47

Former

Paul William Edwards

director · Resigned 03/12/2024

Nigel Stewart Wright

director · Resigned 03/12/2024

Persons with Significant Control

Saturn Sound Midco Limited

75–100% shares

75–100% votes

Appoint directors

8, St. James's Square, London, SW1Y 4JU

Reg: 15872747 · England And Wales · Private Company Limited By Shares

Notified 02/08/2024

Charges1 outstanding

A registered charge

part satisfied

GLAS AMERICAS LLC (AS COLLATERAL AGENT)

Created 02/12/2024Registered 22/09/2026

Charge

outstanding

GLAS AMERICAS LLC (AS COLLATERAL AGENT)

Created 02/12/2024Registered 04/12/2024

Change History

status → active

2026-07-06

Active

type → ltd

2026-07-06

Private Limited Company

address line1 → Unit 4 London Brentwood Commercial Park

2026-07-06

UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK

post town → West Horndon

2026-07-06

WEST HORNDON