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SATURN TOPCO LIMITED

SATURN TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSATURN TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11475398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SATURN TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SATURN TOPCO LIMITED located?

    Registered Office Address
    141 Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATURN TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SATURN TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2027
    Next Confirmation Statement DueAug 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2026
    OverdueNo

    What are the latest filings for SATURN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2025

    		21 pagesAA

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		13 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		11 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		11 pagesRP01CS01

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		21 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		23 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 24, 2025Clarification A SECOND FILED CS01 WAS REPLACED ON 24/09/2025

    Group of companies' accounts made up to Sep 30, 2022

    		35 pagesAA

    Appointment of Scott William Haddow as a director on Mar 29, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 25, 2025Replaced A replacement AP01 was registered 25/11/25 as the original contained an error

    Registration of charge 114753980002, created on Feb 13, 2023

    		77 pagesMR01

    Cessation of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on Jan 16, 2023

    		1 pagesPSC07

    Notification of Project Velocity Bidco 1 Limited as a person with significant control on Jan 16, 2023

    		2 pagesPSC02

    Termination of appointment of James Joseph Michael Faulds as a director on Jan 16, 2023

    		1 pagesTM01

    Termination of appointment of James Chiang as a director on Jan 16, 2023

    		1 pagesTM01

    Appointment of Mr Andrew Robert Tomkinson as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Tim Michael Dunn as a director on Jan 16, 2023

    		1 pagesTM01

    Termination of appointment of Ian Cherry as a director on Jan 16, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 114753980001, created on Jan 18, 2023

    		23 pagesMR01
    View All Filings

    Who are the officers of SATURN TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Alexander James
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		Secretary
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		301130610001
    BRENNAN, David Martin
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		Director
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		IrelandBritish110622620002
    COOK, Alexander James
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		Director
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		United KingdomBritish301082740001
    ELLIS, John Christian
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		Director
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		United KingdomBritish89050340002
    HADDOW, Scott William
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		Director
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		United KingdomBritish342881930001
    TOMKINSON, Andrew Robert
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		Director
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		United KingdomBritish233063720001
    CHERRY, Ian
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		Director
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		United KingdomBritish162345050001
    CHIANG, James
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    		Director
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    		EnglandBritish290541770001
    DUNN, Tim Michael
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		Director
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		EnglandBritish193007460001
    FAULDS, James Joseph Michael
    Heriot Row
    EH3 6HV Edinburgh
    5
    Scotland
    Scotland
    		Director
    Heriot Row
    EH3 6HV Edinburgh
    5
    Scotland
    Scotland
    		ScotlandBritish262438090001
    SQUIRES, James Jonathan
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		Director
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    England
    		EnglandBritish241224270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SATURN TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    United Kingdom
    		Jan 16, 2023
    Richardshaw Lane
    Stanningley
    LS28 6AA Pudsey
    141
    West Yorkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14413272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Phoenix Equity Partners 2016 Limited Partnership
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Guernsey
    		Jul 29, 2018
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number2415
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Phoenix Equity Nominees Limited
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    England
    		Jul 20, 2018
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    England
    		Yes
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03297846
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0