Saffron Topco Limited, Upminster
Saffron Topco Limited is a private limited company. Registered at Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB, the above-mentioned 4 years old firm was incorporated on 2019-09-13 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).6 directors can be found in the company: Theresa B. (appointed on 11 September 2023), Paul K. (appointed on 05 August 2021), Patrick M. (appointed on 29 July 2020). When it comes to the secretaries (1 in total), we can name: Paul K. (appointed on 18 March 2020).
| About | |
|---|---|
| Name: Saffron Topco Limited | |
| Number: 12207082 | |
| Incorporation date: 2019-09-13 | |
| End of financial year: 31 March |
| Address: |
Enterprise House 168-170 Upminster Road Upminster RM14 2RB |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Soho Square Iii Equityco Sarl
2 February 2022
| Address | 15 Boulevard, F.W. Raiffeisen, PO Box L-2411, Luxembourg |
| Legal authority | Luxembourg Law |
| Legal form | Private Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Registre De Commerce Et Des Sociétés (Rcs) |
| Registration number | B236016 |
| Nature of control: |
75,01-100% voting rights |
Richard B.
13 September 2019 - 2 February 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The deadline for Saffron Topco Limited confirmation statement filing is 2024-09-26. The most recent one was filed on 2023-09-12. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.
2 persons of significant control are indexed in the Companies House, 3/4 to full of voting rights. The corporate PSC is located at Boulevard. Richard B. that owns 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 17th, October 2023 | accounts |
Free Download
(50 pages)
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