Saturn Topco Limited

Company Name	Saturn Topco Limited
Company Status	Active
Company Number	11475398
Category	Private Limited Company
Incorporation Date	20 July 2018(5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Martin Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2018(1 week, 2 days after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr John Christian Ellis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 July 2018(1 week, 2 days after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Alexander James Cook
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(4 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Alexander James Cook
Status	Current
Appointed	26 July 2022(4 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr Andrew Robert Tomkinson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Scott William Haddow
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(4 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	James Jonathan Squires
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(same day as company formation)
Role	Investment Executive
Country of Residence	England
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr Tim Michael Dunn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(same day as company formation)
Role	Investment Executive
Country of Residence	England
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr Ian Cherry
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2018(1 week, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Heriot Row Edinburgh EH3 6HV Scotland

Director Name	James Chiang
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2021(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 123 Victoria Street London SW1E 6DE

Location

Registered Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

13 February 2023	Delivered on: 15 February 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 January 2023	Delivered on: 20 January 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
10 June 2023	Group of companies' accounts made up to 30 September 2022 (35 pages)
18 April 2023	Appointment of Scott William Haddow as a director on 29 March 2023 (2 pages)
15 February 2023	Registration of charge 114753980002, created on 13 February 2023 (77 pages)
26 January 2023	Cessation of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 16 January 2023 (1 page)
25 January 2023	Notification of Project Velocity Bidco 1 Limited as a person with significant control on 16 January 2023 (2 pages)
25 January 2023	Termination of appointment of Tim Michael Dunn as a director on 16 January 2023 (1 page)
25 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 January 2023	Termination of appointment of James Chiang as a director on 16 January 2023 (1 page)
25 January 2023	Termination of appointment of Ian Cherry as a director on 16 January 2023 (1 page)
25 January 2023	Appointment of Mr Andrew Robert Tomkinson as a director on 16 January 2023 (2 pages)
25 January 2023	Termination of appointment of James Joseph Michael Faulds as a director on 16 January 2023 (1 page)
25 January 2023	Memorandum and Articles of Association (14 pages)
24 January 2023	Change of share class name or designation (2 pages)
20 January 2023	Registration of charge 114753980001, created on 18 January 2023 (23 pages)
13 October 2022	Appointment of Alexander James Cook as a secretary on 26 July 2022 (2 pages)
12 October 2022	Appointment of Alexander James Cook as a director on 26 July 2022 (2 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with updates (14 pages)
15 June 2022	Group of companies' accounts made up to 30 September 2021 (36 pages)
4 February 2022	Statement of capital following an allotment of shares on 3 December 2021 GBP 16,465.16064 (7 pages)
14 December 2021	Appointment of James Chiang as a director on 26 January 2021 (2 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with updates (14 pages)
18 June 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 16,435.16064 (7 pages)
10 June 2021	Group of companies' accounts made up to 30 September 2020 (34 pages)
23 September 2020	Second filing of Confirmation Statement dated 19 July 2019 (12 pages)
23 September 2020	Second filing of a statement of capital following an allotment of shares on 16 January 2020 GBP 16,415.16064 (7 pages)
23 September 2020	Second filing of a statement of capital following an allotment of shares on 30 September 2019 GBP 16,405.16064 (7 pages)
22 September 2020	Confirmation statement made on 19 July 2020 with updates (14 pages)
10 June 2020	Group of companies' accounts made up to 30 September 2019 (36 pages)
29 May 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 16,367.16064 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2020 (7 pages)
28 May 2020	Termination of appointment of James Jonathan Squires as a director on 26 May 2020 (1 page)
22 November 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 16,407.16064 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2020 (7 pages)
16 September 2019	Appointment of James Faulds as a director on 27 March 2019 (2 pages)
16 September 2019	Director's details changed for Mr John Christian Ellis on 1 October 2018 (2 pages)
11 September 2019	Statement of capital following an allotment of shares on 30 July 2018 GBP 16,357.16064 (37 pages)
5 September 2019	Confirmation statement made on 19 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020 (20 pages)
28 June 2019	Full accounts made up to 30 September 2018 (35 pages)
15 May 2019	Previous accounting period shortened from 30 September 2019 to 30 September 2018 (1 page)
15 May 2019	Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE England to 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA on 15 May 2019 (1 page)
31 August 2018	Change of share class name or designation (2 pages)
31 August 2018	Sub-division of shares on 30 July 2018 (5 pages)
31 August 2018	Particulars of variation of rights attached to shares (8 pages)
22 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
21 August 2018	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 29 July 2018 (1 page)
21 August 2018	Change of details for Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 30 July 2018 (2 pages)
21 August 2018	Notification of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 29 July 2018 (2 pages)
7 August 2018	Appointment of Mr David Martin Brennan as a director on 29 July 2018 (2 pages)
7 August 2018	Current accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
7 August 2018	Appointment of Mr John Christian Ellis as a director on 29 July 2018 (2 pages)
7 August 2018	Appointment of Mr Ian Cherry as a director on 29 July 2018 (2 pages)
20 July 2018	Incorporation Statement of capital on 2018-07-20 GBP 2 (16 pages)

Saturn Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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