Saxon Topco Limited. net worth, address, company information. Free

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Saxon Topco Limited (registration number 12922835) is a private limited company started on 2020-10-02 in United Kingdom. This company is registered at 2Nd Floor, Cannon Green, 27 Bush Lane, London EC4R 0AA. Changed on 2020-11-26, the previous name this firm used was De Facto 2269 Limited. Saxon Topco Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Saxon Topco Limited
Number	12922835
Date of Incorporation:	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

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Michael W. (appointed on 01 February 2024), Kate C. (appointment date: 15 November 2023), Ian B. (appointed on 15 November 2023). The official register reports 2 persons of significant control, namely: August Equity Partners V General Partner Llp is located at Slingsby Place, St Martins Courtyard, WC2E 9AB London. This corporate PSC owns , has substantial control or influence. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

August Equity Partners V General Partner Llp

25 November 2020

Address	10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc427816
Nature of control:	significiant influence or control

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

Filings

Categories:

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(TM01) Director appointment termination date: February 21, 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: February 21, 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)
(AP01) On February 1, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 28th, December 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates October 1, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On November 15, 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AP01) On November 15, 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 15, 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from PO Box EC4R 0AA 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on September 18, 2023 filed on: 18th, September 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 27 Bush Lane Greater London EC4R 0AA England to PO Box EC4R 0AA 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on September 1, 2023 filed on: 1st, September 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 20th, March 2023 \| accounts	Free Download (38 pages)
(TM01) Director appointment termination date: January 27, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(AP01) On November 14, 2022 new director was appointed. filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2022 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 1, 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to 27 Bush Lane Greater London EC4R 0AA on October 21, 2022 filed on: 21st, October 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 8th, September 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates October 1, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On October 20, 2021 new director was appointed. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 28th, January 2021 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, January 2021 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2021 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 23, 2020: 100000.00 GBP filed on: 5th, January 2021 \| capital	Free Download (4 pages)
(AP01) On December 23, 2020 new director was appointed. filed on: 29th, December 2020 \| officers	Free Download (2 pages)
(AP01) On December 23, 2020 new director was appointed. filed on: 29th, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 26, 2020 filed on: 26th, November 2020 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control November 25, 2020 filed on: 25th, November 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: November 25, 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AP01) On November 25, 2020 new director was appointed. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 25, 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AP01) On November 25, 2020 new director was appointed. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from October 31, 2021 to December 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 10 Snow Hill London EC1A 2AL England to 10 Slingsby Place St Martins Courtyard London WC2E 9AB on November 25, 2020 filed on: 25th, November 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control November 25, 2020 filed on: 25th, November 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2020 \| incorporation	Free Download (15 pages)

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