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SATUS 2024-1 PLC

SATUS 2024-1 PLC

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

    • Overview

    Company NameSATUS 2024-1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 15450174
    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 SATUS 2024-1 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SATUS 2024-1 PLC located?

    Registered Office Address
    Level 6 Duo
    280 Bishopsgate
    EC2M 4RB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATUS 2024-1 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SATUS 2024-1 PLC?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for SATUS 2024-1 PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    		4 pagesCS01

    Director's details changed for Ms Emma Mary Tighe on Aug 19, 2024

    		2 pagesCH01

    Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on Aug 19, 2024

    		1 pagesCH02

    Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on Aug 19, 2024

    		1 pagesCH02

    Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Aug 19, 2024

    		1 pagesCH04

    Change of details for Satus 2024-1 Holdings Limited as a person with significant control on Aug 19, 2024

    		2 pagesPSC05

    Registration of charge 154501740002, created on Apr 30, 2024

    		46 pagesMR01

    Registration of charge 154501740001, created on Apr 30, 2024

    		7 pagesMR01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Level 6 Duo 280 Bishopsgate London EC2M 4RB on Feb 06, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 50,000
    		3 pagesSH01

    Incorporation

    		93 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2024

    Statement of capital on Jan 29, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SATUS 2024-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    United Kingdom
    		Secretary
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09422850
    		209202790001
    TIGHE, Emma Mary
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		United KingdomBritishVice President290595040001
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10722404
    		229219490001
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10721233
    		229219500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SATUS 2024-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    England
    		Jan 29, 2024
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15446092
    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