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Nom

Saturn UK Midco Limited

Adresse
1 America Square
17 Crosswall
London
EC3N 2LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13067814 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Saturn Uk Pikco Limited Status: Active Notified: 09/02/2021 Companies House Number: 13081574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Anderson, Lee David London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British
    Downey, Warren London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Roesch, Matthew David Palo Alto, United States Status: Ceased Notified: 14/02/2022 Ceased: 25/09/2024 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 07/12/2020 Ceased: 16/12/2022 Role: Corporate-Secretary Companies House Number: 06412777
    White, Neil Harley Palo Alto, United States Status: Ceased Notified: 07/12/2020 Ceased: 25/09/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Saturn UK Bidco Limited Status: Active Notified: 07/12/2020 Companies House Number: 13068035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors