Saxon Topco Limited is a private limited company that can be found at 2Nd Floor, Cannon Green, 27 Bush Lane, London EC4R 0AA. Incorporated on 2020-10-02, this 3-year-old company is run by 4 directors.
Director Michael W., appointed on 01 February 2024. Director Kate C., appointed on 15 November 2023. Director Ian B., appointed on 15 November 2023.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH database there was a name change on 2020-11-26 and their previous name was De Facto 2269 Limited.
The last confirmation statement was sent on 2022-10-01 and the due date for the following filing is 2023-10-15. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 2nd Floor, Cannon Green |
| Office Address2 | 27 Bush Lane |
| Town | London |
| Post code | EC4R 0AA |
| Country of origin | United Kingdom |
| Registration Number | 12922835 |
| Date of Incorporation | Fri, 2nd Oct 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 14 November 2022
The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is August Equity Partners V General Partner Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Travers Smith Secretaries Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
August Equity Partners V General Partner Llp
10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc427816 |
| Notified on | 25 November 2020 |
| Nature of control: |
significiant influence or control |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 2 October 2020 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| De Facto 2269 | November 26, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: February 21, 2024 filed on: 21st, February 2024 |
officers | Free Download (1 page) |
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