This company is commonly known as Saturn Topco Limited. The company was founded 5 years ago and was given the registration number 11475398. The firm's registered office is in PUDSEY. You can find them at 141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SATURN TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11475398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England, LS28 6AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA | Secretary | 26 July 2022 | Active |
| 141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA | Director | 29 July 2018 | Active |
| 141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA | Director | 26 July 2022 | Active |
| 141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA | Director | 29 July 2018 | Active |
| 141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA | Director | 29 March 2023 | Active |
| 141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA | Director | 16 January 2023 | Active |
| 141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA | Director | 29 July 2018 | Active |
| 10th Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE | Director | 26 January 2021 | Active |
| 141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA | Director | 20 July 2018 | Active |
| 5, Heriot Row, Edinburgh, Scotland, EH3 6HV | Director | 27 March 2019 | Active |
| 141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA | Director | 20 July 2018 | Active |
| Project Velocity Bidco 1 Limited | ||
| Notified on | : | 16 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 141, Richardshaw Lane, Pudsey, United Kingdom, LS28 6AA |
| Nature of control | : |
|
| Phoenix Equity Partners 2016 Limited Partnership | ||
| Notified on | : | 29 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 1 Royal Plaza, Royal Avenue, Guernsey, Guernsey, GY1 2HL |
| Nature of control | : |
|
| Phoenix Equity Nominees Limited | ||
| Notified on | : | 20 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 123 Victoria Street, London, England, SW1E 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Incorporation | Memorandum articles. | Download |
| 2023-01-25 | Resolution | Resolution. | Download |
| 2023-01-24 | Capital | Capital name of class of shares. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-04 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Capital | Capital allotment shares. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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