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SAFFRON MIDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saffron Midco 2 Limited. The company was founded 6 years ago and was given the registration number 11825484. The firm's registered office is in NORTHUMBERLAND. You can find them at Dudley, Cramlington, Northumberland, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAFFRON MIDCO 2 LIMITED
Company Number:11825484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dudley, Cramlington, Northumberland, United Kingdom, NE23 7QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dudley, Cramlington, Northumberland, United Kingdom, NE23 7QG

Director25 May 2023Active
Sterling Pharma Solutions Limited, Dudley, Cramlington, England, NE23 7QG

Director27 February 2019Active
Gho Capital Partners Llp, Brookfield House, 44 Davies Street, London, England, W1K 5JA

Director27 February 2019Active
21, St James's Square, London, United Kingdom, SW1Y 4JZ

Director13 February 2019Active
Gho Capital Partners Llp, Brookfield House, 44 Davies Street, London, W1K 5JA

Director13 February 2019Active
21, St James's Square, London, United Kingdom, SW1Y 4JZ

Director23 January 2020Active
Dudley, Cramlington, Northumberland, United Kingdom, NE23 7QG

Director08 January 2020Active

People with Significant Control

Gho Capital Partners Llp
Notified on:13 February 2019
Status:Active
Address:Brookfield House, 44 Davies Street, London, W1K 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Saffron Midco 1 Limited
Notified on:13 February 2019
Status:Active
Country of residence:United Kingdom
Address:10, Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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