SAXON TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

SAXON TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAXON TOPCO LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922835. The accounts status is GROUP and accounts are next due on 30/09/2024.

SAXON TOPCO 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 2269 LIMITED (until 26/11/2020)

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
MS KATE LOUISE COOK Nov 1984 British Director 2023-11-15 CURRENT
MR. MICHAEL COATES Jan 1994 British Director 2022-11-14 CURRENT
IAN DAVID BREWER Jul 1966 British Director 2023-11-15 CURRENT
RICHARD MUCKLE Oct 1986 British Director 2020-11-25 UNTIL 2022-08-31 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
MEHUL PATEL Jul 1980 British Director 2020-11-25 UNTIL 2023-11-15 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
August Equity Partners V General Partner Llp 2020-11-25 London   Significant influence or control
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
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.
SEAL TOPCO LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ETHELBURGA TOWER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
KORU MIDCO 1 LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KORU BIDCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SAXON MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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 TOPCO LIMITED BOUNDS GREEN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MILO MIDCO 1 LIMITED BOUNDS GREEN UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MILO MIDCO 2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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.
HYDRO MIDCO LIMITED CHORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DC2 TOPCO LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DC2 MIDCO LIMITED GLASGOW SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DC2 FINCO LIMITED GLASGOW SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DC2 BIDCO LIMITED GLASGOW SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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