Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Saturn Intermediate Limited
- Incorporated
- 18 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kevin Michael Weiss
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Exmouth House3/11Pine StreetLondonEC1R 0JH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 Andrew as Secretary
28 May 2024
31 March 2023
31 March 2023
30 March 2023
16 January 2023
Appointed Weiss, Kevin Michael as Director
16 January 2023
Appointed Hill, Christopher Andrew 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 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 12821194
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Saturn Intermediate Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 17 August 2026 |
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