Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Saturn Parent Limited
- Incorporated
- 18 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kevin Michael Weiss
- Accounts type
- Group
- Region
- Greater London
- Address
- Exmouth House3/11Pine StreetLondonEC1R 0JH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2024
American
Born November 1966
Holland, Brian, Mr.
Secretary · Appointed 28 May 2024
Director · Appointed 30 March 2023
American
Born December 1989 (36)
Weiss, Kevin Michael
Director · Appointed 16 January 2023
American
Born July 1956 (70)
Director · Appointed 31 July 2022
American
Born September 1971 (55)
Director · Appointed 18 August 2020
American
Born December 1965 (60)
Officer history (8 former)
28 May 2024
28 May 2024
Appointed Holland, Brian, Mr. as Secretary
28 May 2024
Resigned Hill, Christopher, Secretary as Secretary
28 May 2024
Resigned Hill, Christopher, Mr. as Director
31 March 2023
Appointed Hill, Christopher, Mr. as Director
31 March 2023
30 March 2023
16 January 2023
Appointed Weiss, Kevin Michael as Director
16 January 2023
Appointed Hill, Christopher, Secretary as Secretary
21 October 2022
Resigned Rudnytsky, Karina as Secretary
21 September 2022
Appointed Rudnytsky, Karina as Secretary
21 September 2022
Resigned Formato, Alexander as Secretary
31 July 2022
31 July 2022
13 July 2022
Resigned Daynes, Beverley Jayne as Secretary
13 July 2022
Appointed Formato, Alexander as Secretary
24 June 2021
Appointed Daynes, Beverley Jayne as Secretary
24 June 2021
18 August 2020
18 August 2020
18 August 2020
18 August 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Saturn Parent Limited This company
Saturn Intermediate Limited Owns 75–100% of shares (as a firm)
Saturn Acquisition Limited Owns 75–100% of shares (as a firm)
Condor Intermediate Holdco Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2021 | |
|---|---|
| Creditors (< 1 year) | £0 |
| Shareholder Funds | £589,969,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 7 September 2026 |
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