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SATURN TOPCO LIMITED
Person with Significant Control

SATURN TOPCO LIMITED: Person with Significant Control

    • Overview

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

    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.

    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