Saxon Midco Limited, London
Saxon Midco Limited is a private limited company. Once, it was called De Facto 2270 Limited (changed on 2020-11-27). Registered at 2Nd Floor, Cannon Green, 27 Bush Lane, London EC4R 0AA, this 3 years old company was incorporated on 2020-10-02 and is classified as "activities of head offices" (SIC code: 70100).2 directors can be found in the company: Michael W. (appointed on 01 February 2024), Ian B. (appointed on 15 November 2023).
| About | |
|---|---|
| Name: Saxon Midco Limited | |
| Number: 12922776 | |
| Incorporation date: 2020-10-02 | |
| End of financial year: 31 December |
| Address: |
2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Saxon Topco Limited
25 November 2020
| Address | 10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12922835 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Secretaries Limited
2 October 2020 - 25 November 2020
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Saxon Midco Limited confirmation statement filing is 2023-10-15. The previous confirmation statement was filed on 2022-10-01. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Saxon Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Slingsby Place, St Martins Courtyard, WC2E 9AB London. Travers Smith Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
2024/02/21 - the day director's appointment was terminated filed on: 21st, February 2024 | officers |
Free Download
(1 page)
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