SAXON FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

SAXON FINCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAXON FINCO LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922778. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SAXON FINCO 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 2271 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 Midco 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

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AUGUST EQUITY LLP LONDON Active GROUP None Supplied

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