Satus 2026-1 Holdings Limited

17100553

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

64999

Other financial service activities

Officers

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 18/03/2026

Reg: 09422850

Emma Mary Tighe

director · Since 18/03/2026

British · United Kingdom · Age 42

Maplesfs Uk Corporate Director No. 1 Limited

corporate director · Since 18/03/2026

Reg: 10722404

Maplesfs Uk Corporate Director No.2 Limited

corporate director · Since 18/03/2026

Reg: 10721233

Persons with Significant Control

Maples Fiduciary Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 09422850 · Companies House · Private Limited Company

Notified 18/03/2026

Change History

status → active

2026-05-02

Active

type → ltd

2026-05-02

Private Limited Company

address line1 → Duo, Level 6

2026-05-02

DUO, LEVEL 6

post town → London

2026-05-02

LONDON

officer appointed → MAPLES FIDUCIARY SERVICES (UK) LIMITED

2026-05-02

officer appointed → TIGHE, Emma Mary

2026-05-02

officer appointed → MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED

2026-05-02

officer appointed → MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

2026-05-02

Filing History1 filings

Incorporated

incorporation company

18/03/202653 pages · PDF