ST

SAXON TOPCO LIMITED

Active

Company number 12922835

London, United Kingdom · Incorporated 2 October 2020

Techspace, 140 Goswell Road, London, EC1V 7DY, United Kingdom

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2020

Company history

Previous company names

DE FACTO 2269 LIMITED · 2 October 2020 – 26 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aep V Investment General Partner Llp
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
15 September 2023
PS
August Equity Llp
Significant Influence Or Control
25 November 2020

Funding

1 funding round
23 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Change Sail Address Company With Old Address New Address
Address
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2026 View
Move Registers To Sail Company With New Address
Address
22 October 2025 View
Change Sail Address Company With New Address
Address
21 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Group
Accounts
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Group
Accounts
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Accounts With Accounts Type Group
Accounts
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Accounts With Accounts Type Group
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Memorandum Articles
Incorporation
28 January 2021 View
Resolution
Resolution
19 January 2021 View
Capital Name Of Class Of Shares
Capital
13 January 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Resolution
Resolution
26 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2020 View
Incorporation Company
Incorporation
2 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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