Introduction
Watch Company
S
SATURN UK MIDCO LIMITED
SATURN UK MIDCO LIMITED is an active company incorporated on 7 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SATURN UK MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13067814
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
7th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,
Previous Addresses
1 America Square 17 Crosswall London EC3N 2LB United Kingdom
From: 29 March 2022To: 24 August 2025
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 7 December 2020To: 29 March 2022
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
9
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ANDERSON, Lee David
Active138 Houndsditch, LondonEC3A 7AW
Born January 1972
Director
Appointed 25 Sept 2024
ANDERSON, Lee David
138 Houndsditch, LondonEC3A 7AW
Born January 1972
Director
25 Sept 2024
Active
DOWNEY, Warren
Active138 Houndsditch, LondonEC3A 7AW
Born September 1971
Director
Appointed 25 Sept 2024
DOWNEY, Warren
138 Houndsditch, LondonEC3A 7AW
Born September 1971
Director
25 Sept 2024
Active
HANLY, Joseph James
Active138 Houndsditch, LondonEC3A 7AW
Born July 1971
Director
Appointed 25 Sept 2024
HANLY, Joseph James
138 Houndsditch, LondonEC3A 7AW
Born July 1971
Director
25 Sept 2024
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 07 Dec 2020
Resigned 16 Dec 2022
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
07 Dec 2020
Resigned 16 Dec 2022
Resigned
BLOCK, John August
ResignedPalo AltoCA 94303
Born September 1985
Director
Appointed 07 Dec 2020
Resigned 14 Feb 2022
BLOCK, John August
Palo AltoCA 94303
Born September 1985
Director
07 Dec 2020
Resigned 14 Feb 2022
Resigned
ROESCH, Matthew David
ResignedPalo Alto
Born September 1990
Director
Appointed 14 Feb 2022
Resigned 25 Sept 2024
ROESCH, Matthew David
Palo Alto
Born September 1990
Director
14 Feb 2022
Resigned 25 Sept 2024
Resigned
WHITE, Neil Harley
ResignedPalo AltoCA 94303
Born February 1979
Director
Appointed 07 Dec 2020
Resigned 25 Sept 2024
WHITE, Neil Harley
Palo AltoCA 94303
Born February 1979
Director
07 Dec 2020
Resigned 25 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saturn Uk Pikco Limited
Active17 Crosswall, LondonEC3N 2LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Saturn Uk Pikco Limited
17 Crosswall, LondonEC3N 2LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Active
Filing History
43
Description
Type
Date Filed
Document
24 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
27 December 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 December 2023
30 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2023
30 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 March 2022
30 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 March 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022
23 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2021
23 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 December 2021
22 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2021