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HG SATURN 2 NOMINEES LIMITED (12514060)

HG SATURN 2 NOMINEES LIMITED (12514060) is an active UK company. incorporated on 12 March 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. HG SATURN 2 NOMINEES LIMITED has been registered for 6 years. Current directors include ALI, Moynul, BATCHELOR, Steven James.

Company Number
12514060
Status
active
Type
ltd
Incorporated
12 March 2020
Age
6 years
Address
2 More London Riverside, London, SE1 2AP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
ALI, Moynul, BATCHELOR, Steven James
SIC Codes
66190

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Introduction
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HG SATURN 2 NOMINEES LIMITED

HG SATURN 2 NOMINEES LIMITED is an active company incorporated on 12 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. HG SATURN 2 NOMINEES LIMITED was registered 6 years ago.(SIC: 66190)

Status

active

Active since 6 years ago

Company No

12514060

LTD Company

Age

6 Years

Incorporated 12 March 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

2 More London Riverside London, SE1 2AP,

Timeline

3 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Mar 20
Director Joined
May 24
Director Left
May 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ALI, Moynul

Active
LondonSE1 2AP
Born October 1983
Director
Appointed 07 May 2024

BATCHELOR, Steven James

Active
LondonSE1 2AP
Born November 1977
Director
Appointed 12 Mar 2020

JESSOP, Andrew David

Resigned
LondonSE1 2AP
Born February 1978
Director
Appointed 12 Mar 2020
Resigned 07 May 2024

Persons with significant control

1

Hgcapital Llp

Active
LondonSE1 2AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Mar 2020
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Incorporation Company
12 March 2020
NEWINCIncorporation