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Saturn UK Bidco Limited

Adresa
1 America Square
17 Crosswall
London
EC3N 2LB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. listopad 2022
Company No. 13068035 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Saturn Uk Midco Limited Status: Active Notified: 07/12/2020 Companies House Number: 13067814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Downey, Warren London, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 09/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James London, United Kingdom Status: Active Notified: 22/04/2024 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
    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 Specialist Risk Investments Limited Status: Active Notified: 26/02/2021 Companies House Number: 11099339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors