Saxon Finco Limited, London
Saxon Finco Limited is a private limited company. Formerly, it was called De Facto 2271 Limited (changed on 2020-11-27). Situated at 2Nd Floor, Cannon Green, 27 Bush Lane, London EC4R 0AA, the above-mentioned 3 years old business was incorporated on 2020-10-02 and is officially classified as "activities of head offices" (SIC: 70100).3 directors can be found in this enterprise: Ian B. (appointed on 15 November 2023), Geoffrey L. (appointed on 23 December 2020), Adam K. (appointed on 23 December 2020).
| About | |
|---|---|
| Name: Saxon Finco Limited | |
| Number: 12922778 | |
| 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 Midco 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 | 12922776 |
| 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 due date for Saxon Finco Limited confirmation statement filing is 2023-10-15. The last confirmation statement was submitted on 2022-10-01. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Saxon Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located 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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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 21st Feb 2024 filed on: 21st, February 2024 | officers |
Free Download
(1 page)
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