SAXON MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SAXON MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAXON MIDCO LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922776. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SAXON MIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, CANNON GREEN
LONDON
EC4R 0AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2270 LIMITED (until 27/11/2020)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID WARDELL Mar 1981 British Director 2024-02-01 CURRENT
IAN DAVID BREWER Jul 1966 British Director 2023-11-15 CURRENT
MEHUL PATEL Jul 1980 British Director 2020-11-25 UNTIL 2020-12-23 RESIGNED
RICHARD MUCKLE Oct 1986 British Director 2020-11-25 UNTIL 2021-10-20 RESIGNED
MR BRETT PLUNKETT MORRIS Nov 1969 British Director 2021-10-20 UNTIL 2023-01-27 RESIGNED
MR GEOFFREY ADRIAN LOVE Mar 1971 British Director 2020-12-23 UNTIL 2024-02-21 RESIGNED
ADAM SETH KANTOR Mar 1976 American Director 2020-12-23 UNTIL 2024-02-01 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2020-10-02 UNTIL 2020-11-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2020-10-02 UNTIL 2020-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saxon Topco Limited 2020-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Secretaries Limited 2020-10-02 - 2020-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCURA GROUP LIMITED LEICESTER Dissolved... GROUP 70100 - Activities of head offices
ACCURA FINANCE LIMITED LEICESTER Dissolved... FULL 70100 - Activities of head offices
HIVE TOPCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HIVE BIDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PHOENIX MNKS LIMITED NORTHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMTIVO TOPCO LIMITED WEST MALLING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMTIVO MIDCO LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMTIVO FINCO LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMTIVO GROUP LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CLAYTON TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAYTON MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLAYTON FINCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLAYTON BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KORU TOPCO LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SAXON FINCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAXON BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MILO FINCO LIMITED BOUNDS GREEN UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
I360 CYBER LTD BOUNDS GREEN UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AUGUST EQUITY LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL PLACE (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
K W PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
INSIGNIA MEDIA GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HANSON LEE RESOURCING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MANHATTAN ROSE LTD LONDON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
WALLET GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STOTT AND MAY CONSULTING LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
EXTREME CLEAN SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
BOSWELL TWO LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
DEADGNU LEISURE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate