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Nom	Saturn Topco Limited
Adresse	141 Richardshaw Lane Stanningley Pudsey LS28 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11475398 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

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GB Phoenix Equity Nominees Limited Status: Ceased Notified: 20/07/2018 Ceased: 29/07/2018 Companies House Number: 03297846 Nature of Control

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GB Phoenix Equity Partners 2016 Limited Partnership Status: Ceased Notified: 29/07/2018 Ceased: 16/01/2023 Companies House Number: 00002415 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brennan, David Martin Stanningley, Pudsey, England Status: Active Notified: 29/07/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Cook, Alexander James Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 26/07/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Alexander James Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 26/07/2022 Role: Secretary

Ellis, John Christian Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 29/07/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haddow, Scott William Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 29/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomkinson, Andrew Robert Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 16/01/2023 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Cherry, Ian Stanningley, Pudsey, England Status: Ceased Notified: 29/07/2018 Ceased: 16/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Saturn Midco 1 Limited Status: Active Notified: 20/07/2018 Companies House Number: 11475556 Nature of Control

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Ownership of voting rights - 75% or more

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Saturn Topco Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)