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Saturn Mortgage 2025-1 Limited

16478177

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 28/05/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Paivi Helena Whitaker

director · Since 28/05/2025

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 28/05/2025

Also on 798 other boards

Csc Directors (No. 1) Limited

director · Since 28/05/2025

Also on 244 other boards

Csc Directors (No. 2) Limited

director · Since 28/05/2025

Also on 230 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 28/05/2025

Reg: 10831084

Also on 798 other boards

Paivi Helena Whitaker

director · Since 28/05/2025

Finnish · United Kingdom · Age 63

Csc Directors (No. 1) Limited

corporate director · Since 28/05/2025

Reg: 10830933

Also on 244 other boards

Csc Directors (No. 2) Limited

corporate director · Since 28/05/2025

Reg: 10831026

Also on 230 other boards

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10831084 · Companies House · Limited By Shares

Notified 28/05/2025

Charges4 outstanding

A registered charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 12/08/2026Registered 19/08/2026
A registered charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 12/08/2026Registered 19/08/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 11/06/2025Registered 16/06/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 11/06/2025Registered 13/06/2025

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line110th Floor 5 Churchill Place
2026-07-06

10TH FLOOR

post townLondon
2026-07-06

LONDON