Saffron Topco Limited

Active12207082 Private limited company
Incorporated
13 September 2019 (7 years)
Industry
Non-trading company (74990)
Controlled by
Soho Square I Equityco Sarl
Accounts type
Group
Region
West Midlands
Address
Oakenshaw House
Clews Road
Redditch
B98 7ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
British
Born June 1972 (54)
Director · Appointed 5 August 2021
British
Born July 1984 (42)
Director · Appointed 29 July 2020
British
Born May 1962 (64)
Knight, Paul Aaron
Secretary · Appointed 18 March 2020
Director · Appointed 6 February 2020
British
Born November 1965
Director · Appointed 6 February 2020
British
Born March 1965 (61)
Director · Appointed 13 September 2019
British
Born October 1977 (49)
Officer history (1 former)
11 September 2023
Appointed Bell, Theresa as Director
5 August 2021
Appointed Knight, Paul Aaron as Director
29 July 2020
Appointed Macdonald, Patrick James as Director
18 March 2020
Appointed Knight, Paul Aaron as Secretary
6 February 2020
Appointed Green, Christopher Mark as Director
6 February 2020
Appointed Willis, Stephen Terence Patrick as Director
6 February 2020
Resigned Butler, Richard Thomas as Director
13 September 2019
Appointed Steel, David Alexander John as Director
13 September 2019
Appointed Butler, Richard Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Soho Square I Equityco Sarl
Corporate entity · Notified 2 February 2022
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. B236016
Former controllers (1)
2 February 2022
Ceased Richard Thomas Butler — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Saffron Topco Limited This company
Saffron Midco Limited Owns 75–100% of shares
Saffron Acquisitionco Limited Owns 75–100% of shares
Arcus Solutions (Holdings) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates10 September 2026
29 May 2026Memorandum and Articles of Association
29 May 2026Resolutions
13 May 2026Statement of capital following an allotment of shares
5 January 2026Statement of capital
Show all recent filings

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