Menna Overview
Here’s a quick overview of SATURN UK BIDCO LIMITED 👀 — a London based business that started in 2020.
SATURN UK BIDCO LIMITED
- Company statusactive
- Company No13068035
- Age5 years 7 months Incorporated 7 December 2020
- Officers2
Address
1 America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
SATURN UK BIDCO LIMITED is an active company incorporated on 7 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 24 Aug 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Resolution
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 30 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Capital Allotment Shares
3 Years Ago on 09 Jun 2023
Capital Allotment Shares
3 Years Ago on 24 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2022
Move Registers To Sail Company With New Address
4 Years Ago on 30 Mar 2022
Change Sail Address Company With New Address
4 Years Ago on 30 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNEY, Warren | director | Sep 1971 | 16 Nov 2021 |
| HANLY, Joseph James | director | Jul 1971 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saturn Uk Midco Limited | 07 Dec 2020 |
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DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James, BLOCK, John August, ROESCH, Matthew David, WHITE, Neil Harley are mutual persons.
DOWNEY, Warren, HANLY, Joseph James, BLOCK, John August, ROESCH, Matthew David, WHITE, Neil Harley are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
SPARTA UK MIDCO 2 LIMITED
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
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DOWNEY, Warren, HANLY, Joseph James are mutual persons.
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DOWNEY, Warren, HANLY, Joseph James are mutual persons.
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VISTRA COSEC LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SATURN UK BIDCO LIMITED 👀 — a London based business that started in 2020.