Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Saffron Midco 1 Limited
- Incorporated
- 13 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Karl Rotthier
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- DudleyCramlingtonNorthumberlandNE23 7QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
Irish
Born May 1977 (49)
Rotthier, Karl
Director · Appointed 3 November 2025
Belgian
Born May 1967 (59)
Officer history (8 former)
5 May 2026
5 May 2026
3 November 2025
Appointed Rotthier, Karl as Director
31 October 2025
22 November 2024
21 November 2024
25 May 2023
25 May 2023
25 May 2023
25 May 2023
23 January 2020
21 January 2020
Resigned Braganza, Mark Stanley, Dr as Director
8 January 2020
27 February 2019
27 February 2019
27 February 2019
Appointed Braganza, Mark Stanley, Dr as Director
13 February 2019
13 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14502301
Former controllers (2)
15 November 2022
Ceased Dennis Barry Gillings — Owns 25–50% of shares
15 November 2022
Ceased Gho Capital Partners LLP — Owns 75–100% of shares (as a firm)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Saffron Midco 1 Limited This company Owns 75–100% of shares
Saffron Midco 2 Limited Owns 75–100% of shares
Saffron Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 2 April 2026 | Statement of capital following an allotment of shares | |||
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 18 December 2025 | Group of companies' accounts | 31 March 2025 |
Some other companies at this address
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London
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London
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