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SAFFRON TOPCO LIMITED

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

This company is commonly known as Saffron Topco Limited. The company was founded 4 years ago and was given the registration number 12207082. The firm's registered office is in UPMINSTER. You can find them at Enterprise House, 168-170 Upminster Road, Upminster, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAFFRON TOPCO LIMITED
Company Number:12207082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom, RM14 2RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Secretary18 March 2020Active
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Director11 September 2023Active
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Director06 February 2020Active
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Director05 August 2021Active
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Director29 July 2020Active
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Director13 September 2019Active
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Director06 February 2020Active
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Director13 September 2019Active

People with Significant Control

Soho Square Iii Equityco Sarl
Notified on:02 February 2022
Status:Active
Country of residence:Luxembourg
Address:15, Boulevard, F.W. Raiffeisen, Luxembourg,
Nature of control:
  • Voting rights 75 to 100 percent
Mr Richard Thomas Butler
Notified on:13 September 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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