SAXON FINCO LIMITED
Overview
| Company Name | SAXON FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12922778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAXON FINCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SAXON FINCO LIMITED located?
| Registered Office Address | Techspace 140 Goswell Road EC1V 7DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAXON FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2271 LIMITED | Oct 02, 2020 | Oct 02, 2020 |
What are the latest accounts for SAXON FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAXON FINCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for SAXON FINCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Saxon Midco Limited as a person with significant control on Oct 13, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to Techspace 140 Goswell Road London EC1V 7DY on Oct 15, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on Oct 06, 2025 | 1 pages | AD01 | ||
Registered office address changed from 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on Jul 04, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 42 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Ian David Brewer as a director on Dec 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Adrian Love as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael David Wardell as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Seth Kantor as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of SAXON FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARDELL, Michael David | Director | 140 Goswell Road EC1V 7DY London Techspace United Kingdom | England | British | 318969930001 | |||||||||
| BREWER, Ian David | Director | 27 Bush Lane EC4R 0AA London 2nd Floor, Cannon Green United Kingdom | England | British | 83061460003 | |||||||||
| KANTOR, Adam Seth | Director | 27 Bush Lane EC4R 0AA London 2nd Floor, Cannon Green United Kingdom | England | American | 277989720001 | |||||||||
| LOVE, Geoffrey Adrian | Director | 27 Bush Lane EC4R 0AA London 2nd Floor, Cannon Green United Kingdom | England | British | 92689050001 | |||||||||
| MORRIS, Brett Plunkett | Director | Bush Lane EC4R 0AA London 27 England | United Kingdom | British | 205175740001 | |||||||||
| MUCKLE, Richard Thomas John | Director | Slingsby Place St Martins Courtyard WC2E 9AB London 10 United Kingdom | United Kingdom | British | 241032920001 | |||||||||
| PATEL, Mehul | Director | Slingsby Place St Martins Courtyard WC2E 9AB London 10 United Kingdom | England | British | 202163940002 | |||||||||
| YATES, William John | Director | Slingsby Place St Martins Courtyard WC2E 9AB London 10 United Kingdom | England | British | 199555460001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of SAXON FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saxon Midco Limited | Nov 25, 2020 | 140 Goswell Road EC1V 7DY London Techspace United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Travers Smith Secretaries Limited | Oct 02, 2020 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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