Introduction
Watch Company
S
SATURN ISSUERCO 1 LIMITED
SATURN ISSUERCO 1 LIMITED is an active company incorporated on 27 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SATURN ISSUERCO 1 LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13160771
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Intertrust Management Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 27 January 2021To: 14 April 2025
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (LONDON) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 27 Jan 2021
CSC CORPORATE SERVICES (LONDON) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
27 Jan 2021
Active
WHITAKER, Paivi Helena
ActiveChurchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 27 Jan 2021
WHITAKER, Paivi Helena
Churchill Place, LondonE14 5HU
Born January 1963
Director
27 Jan 2021
Active
CSC DIRECTORS (NO.3) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 27 Jan 2021
CSC DIRECTORS (NO.3) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
27 Jan 2021
Active
CSC DIRECTORS (NO.4) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 27 Jan 2021
CSC DIRECTORS (NO.4) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
27 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saturn Holdco 1 Limited
ActiveChurchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Saturn Holdco 1 Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2021
Active
Filing History
26
Description
Type
Date Filed
Document
12 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2026
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
24 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2025
24 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 April 2025
24 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 April 2025
24 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
11 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 December 2024
11 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 December 2024
11 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 December 2024
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2021