Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Saturn UK Bidco Limited
- Incorporated
- 7 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2024
Irish
Born July 1971 (55)
Director · Appointed 16 November 2021
British
Born September 1971 (55)
Officer history (4 former)
25 September 2024
25 September 2024
22 April 2024
16 December 2022
14 February 2022
14 February 2022
16 November 2021
7 December 2020
7 December 2020
7 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13067814
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Director's details changed | |||
| 23 February 2026 | Statement of capital following an allotment of shares | |||
| 11 February 2026 | Resolutions | |||
| 23 December 2025 | Full accounts | 31 December 2024 |
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