SATURN UK PIKCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SATURN UK PIKCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SATURN UK PIKCO LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13081574. The accounts status is FULL and accounts are next due on 30/09/2024.
SATURN UK PIKCO LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13081574. The accounts status is FULL and accounts are next due on 30/09/2024.
SATURN UK PIKCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
1 AMERICA SQUARE
LONDON
EC3N 2LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL HARLEY WHITE | Feb 1979 | American | Director | 2020-12-15 | CURRENT |
| MATTHEW DAVID ROESCH | Sep 1990 | American | Director | 2022-02-14 | CURRENT |
| JOHN AUGUST BLOCK | Sep 1985 | American | Director | 2020-12-15 UNTIL 2022-02-14 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-12-15 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saturn Uk Cleanco Limited | 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |