Saturn Uk Bidco Limited is a private limited company registered at 1 America Square, 17 Crosswall, London EC3N 2LB. Incorporated on 2020-12-07, this 3-year-old company is run by 3 directors.
Director Matthew R., appointed on 14 February 2022. Director Warren D., appointed on 16 November 2021. Director Neil W., appointed on 07 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-06 and the date for the subsequent filing is 2023-12-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 America Square |
| Office Address2 | 17 Crosswall |
| Town | London |
| Post code | EC3N 2LB |
| Country of origin | United Kingdom |
| Registration Number | 13068035 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 07 December 2020
The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Saturn Uk Midco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Saturn Uk Midco Limited
1 America Square 17 Crosswall, London, EC3N 2LB, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13067814 |
| Notified on | 7 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th December 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (4 pages) |
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