Satus 2026-1 Plc

17101617

active

plc

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 18/03/2026

Compliance

Next accounts due

18/09/2027

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

Satus 2026-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 17100553 · Companies House · Private Limited Company

Notified 18/03/2026

Charges1 outstanding

A registered charge

outstanding

U.S. Bank Trustees Limited as Security Trustee

N/A.

Created 29/04/2026Registered 29/04/2026

Change History

status → active

2026-05-02

Active

type → plc

2026-05-02

Public Limited Company

address line1 → Level 6 Duo

2026-05-02

LEVEL 6 DUO

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 History4 filings

CERT8A

legacy

27/03/2026PDF

SH50

application trading certificate

27/03/20261 page · PDF

Shares allotted

capital allotment shares

25/03/20263 pages · PDF

Incorporated

incorporation company

18/03/202690 pages · PDF