Saville Assessment Holdings Limited

Active14725714 Private limited company
Incorporated
13 March 2023 (3 years)
Previously known as
Project Tango UK Topco Limited (until 22 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
First Floor
Cl Tower
St. Georges Square
New Malden
KT3 4HG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born December 1983 (42)
Director · Appointed 1 August 2023
British
Born April 1968 (58)
Director · Appointed 1 August 2023
British
Born February 1984 (42)
Director · Appointed 28 March 2023
British
Born March 1989 (37)
Director · Appointed 13 March 2023
Slovak
Born October 1988 (38)
Officer history (7 former)
14 October 2026
Resigned Bell, Graham Richard as Director
14 October 2026
Resigned Siddle, Roger Wj as Director
16 September 2025
Appointed Siddle, Roger Wj as Director
31 August 2025
Resigned O’connor, Kieron Joseph as Director
2 December 2024
Appointed Henry, Thomas Rhys as Director
1 October 2024
Appointed Bell, Graham Richard as Director
29 September 2024
Resigned Darragh, James as Director
16 September 2024
Resigned Hollingsworth, James David as Director
30 August 2024
Resigned Seager, Graham Gervaise Wilfrid as Director
24 January 2024
Appointed Darragh, James as Director
1 August 2023
Appointed Seager, Graham Gervaise Wilfrid as Director
1 August 2023
Appointed Hollingsworth, James David as Director
1 August 2023
Appointed Mullaney, Hannah Victoria as Director
1 August 2023
Appointed O’connor, Kieron Joseph as Director
1 August 2023
Appointed Maciver, Iain Robert as Director
28 March 2023
Appointed Beresford, Fiona Clare as Director
28 March 2023
Resigned Gillon, Guy Michael L'Estrange as Director
13 March 2023
Appointed Kellner, Milan as Director
13 March 2023
Appointed Gillon, Guy Michael L'Estrange as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So306945

Holdings 1

Companies where Saville Assessment Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Norgay Payroll GP LLP Has significant influence or control
Norgay Payroll LP Right to appoint and remove a person
Tenzing PE I GP LLP Has significant influence or control
Ishtar Topco Limited Owns 50–75% of shares (as a firm)
Ishtar Midco Limited Owns 75–100% of shares
Norgay LP Has significant influence or control
Pandora Topco Limited Owns 25–50% of shares
Tenzing PE I Carried Interest LP Right to appoint and remove a person
Tenzing PE Limited Owns 75–100% of shares
Tenzing PE Managing Member Ltd Owns 75–100% of shares
Tenzing Belay GP LLP Holds 75–100% of voting rights
Fis3 Topco Limited Has significant influence or control (as a firm)
Tenzing Hillary I GP LLP Holds 75–100% of voting rights
Tenzing PE Debtco I GP LLP Holds 75–100% of voting rights
Tenzing PE II GP LLP Holds 75–100% of voting rights
CG FCSF Co-Invest Limited Has significant influence or control (as a trust)
DJH Topco Limited Owns 50–75% of shares
Gravita Group Limited Holds 75–100% of voting rights
Meadowlark Forestlands GP Limited Has significant influence or control
Project Signal UK Topco Limited Owns 50–75% of shares
Saville Assessment Holdings Limited This company Owns 75–100% of shares
Tenzing PE Iii GP LLP Holds 75–100% of voting rights
Athena Topco Limited Owns 75–100% of shares
Project Cerulean Bidco Limited Owns 75–100% of shares
Project Edge UK Topco Limited Owns 75–100% of shares
Project Semaphore Topco Limited Owns 75–100% of shares
Project Wind Topco Limited Owns 75–100% of shares
Project Zebedee Topco Limited Owns 75–100% of shares
Tenzing PE Iii Carried Interest LP Right to appoint and remove a person
Tenzing PE IV GP LLP Holds 75–100% of voting rights
Tenzing PE Second Member Ltd Owns 75–100% of shares
Norgay Iii LP Part right to 75–100% of surplus assets
Tenzing Belay Carried Interest L.P. Part right to 75–100% of surplus assets
Tenzing Hillary I Carried Interest LP Part right to 75–100% of surplus assets
Tenzing PE IV Carried Interest LP Part right to 75–100% of surplus assets
Tenzing Private Equity IV B LP Part right to 75–100% of surplus assets
Tenzing Private Equity LLP Holds 50–75% of voting rights
Apex Topco Limited Owns 25–50% of shares
Activpayroll Group Limited Owns 75–100% of shares
Norgay II LP Has significant influence or control
Tenzing PE II Carried Interest LP Has significant influence or control

Financials

Net Assets
£86,250
Profit
£5,561,254
Employees
4
Return on Equity
6448%
Balance sheet detail
2023
Fixed Assets£1
Current Assets£86,249
Debtors£86,249
Net Assets£86,250
Shareholder Funds£86,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 October 2026Termination of appointment of a director

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