SAXON MIDCO LIMITED

2ND FLOOR, CANNON GREEN, 27 BUSH LANE, LONDON  EC4R 0AA
  • Active
  • Private Limited Company
  • Company No. 12922776
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SAXON MIDCO LIMITED was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LONDON. SAXON MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 4 months and 24 days.

Name SAXON MIDCO LIMITED
Company number 12922776
Company type Private Limited Company
Incorporation date 02 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, CANNON GREEN
27 BUSH LANE
LONDON
EC4R 0AA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Saxon Topco Limited Slingsby Place, St Martins Courtyard, WC2E 9AB Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Travers Smith Secretaries Limited EC1A 2AL Dates: Friday, October 2, 2020 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-149 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SAXON MIDCO LIMITED.

Previous Names

Name Change Date
SAXON MIDCO LIMITED 02 Oct 2020
DE FACTO 2270 LIMITED 27 Nov 2020