SAFFRON TOPCO LIMITED

Overview

Company Name	SAFFRON TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12207082
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFFRON TOPCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SAFFRON TOPCO LIMITED located?

Registered Office Address	Enterprise House 168-170 Upminster Road RM14 2RB Upminster Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SAFFRON TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for SAFFRON TOPCO LIMITED?

Filings

Date

Description

Document

Type

May 29, 2026

Memorandum and Articles of Association

51 pages

May 29, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

May 13, 2026

Statement of capital following an allotment of shares on Apr 29, 2026

Capital: GBP 16,860,026.75

5 pages

SH01

Jan 05, 2026

Statement of capital on Dec 22, 2025

Capital: GBP 16,860,021.75

8 pages

SH02

Jan 05, 2026

Group of companies' accounts made up to Mar 31, 2025

53 pages

Dec 23, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 23, 2025

Memorandum and Articles of Association

51 pages

Dec 10, 2025

Registration of charge 122070820001, created on Dec 10, 2025

57 pages

MR01

Nov 14, 2025

Change of details for Soho Square Iii Equityco Sarl as a person with significant control on Jan 31, 2025

2 pages

PSC05

Oct 22, 2025

Confirmation statement made on Oct 22, 2025 with updates

5 pages

CS01

Sep 15, 2025

Confirmation statement made on Sep 12, 2025 with no updates

3 pages

CS01

Jan 06, 2025

Group of companies' accounts made up to Mar 31, 2024

53 pages

Oct 12, 2024

Memorandum and Articles of Association

51 pages

Sep 12, 2024

Confirmation statement made on Sep 12, 2024 with no updates

3 pages

CS01

Oct 17, 2023

Group of companies' accounts made up to Mar 31, 2023

50 pages

Sep 14, 2023

Confirmation statement made on Sep 12, 2023 with updates

5 pages

CS01

Sep 11, 2023

Appointment of Mrs Theresa Bell as a director on Sep 11, 2023

2 pages

AP01

Jan 20, 2023

Cancellation of shares. Statement of capital on Jan 10, 2023

Capital: GBP 22,556,194.75

8 pages

SH06

Jan 20, 2023

Purchase of own shares.

4 pages

SH03

Oct 05, 2022

Memorandum and Articles of Association

51 pages

Oct 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 30, 2022

Statement of capital following an allotment of shares on Sep 28, 2022

Capital: GBP 22,556,197.25

5 pages

SH01

Sep 29, 2022

Group of companies' accounts made up to Mar 31, 2022

51 pages

Sep 23, 2022

Confirmation statement made on Sep 12, 2022 with updates

5 pages

CS01

Jul 18, 2022

Second filing of a statement of capital following an allotment of shares on Sep 14, 2020

Capital: GBP 22,556,196.50

6 pages

RP04SH01

View All Filings

Who are the officers of SAFFRON TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Paul Aaron 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Mar 18, 2020		Secretary	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom				268280550001
BELL, Theresa 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Sep 11, 2023		Director	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	England	British	1972-6	312584680001
GREEN, Christopher Mark 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Feb 06, 2020		Director	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	United Kingdom	British	1965-11	156175490003
KNIGHT, Paul Aaron 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Aug 05, 2021		Director	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	England	British	1984-7	240531240001
MACDONALD, Patrick James 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Jul 29, 2020		Director	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Scotland	British	1962-5	90055380002
STEEL, David Alexander John 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Sep 13, 2019		Director	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	United Kingdom	British	1977-10	124431240008
WILLIS, Stephen Terence Patrick 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Feb 06, 2020		Director	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	England	British	1965-3	266989580001
BUTLER, Richard Thomas 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Sep 13, 2019	Feb 06, 2020	Director	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	United Kingdom	English	1977-4	219046940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Soho Square I Equityco Sarl

Feb 02, 2022

Boulevard

L-2411

F.W. Raiffeisen

Luxembourg

Legal Form	Private Limited Liability Company
Country Registered	Luxembourg
Legal Authority	Luxembourg Law
Place Registered	Luxembourg Registre De Commerce Et Des Sociétés (Rcs)
Registration Number	B236016

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Richard Thomas Butler

Sep 13, 2019

168-170 Upminster Road

RM14 2RB Upminster

Enterprise House

United Kingdom

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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