All Information about:

Name	Saturn UK Midco Limited
Address	1 America Square 17 Crosswall London EC3N 2LB
VAT ID	no VAT ID available
Company No.	13067814 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Saturn Uk Pikco Limited Status: Active Notified: 09/02/2021 Companies House Number: 13081574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Anderson, Lee David London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British

Downey, Warren London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hanly, Joseph James London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish

Roesch, Matthew David Palo Alto, United States Status: Ceased Notified: 14/02/2022 Ceased: 25/09/2024 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 07/12/2020 Ceased: 16/12/2022 Role: Corporate-Secretary Companies House Number: 06412777

White, Neil Harley Palo Alto, United States Status: Ceased Notified: 07/12/2020 Ceased: 25/09/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Saturn UK Bidco Limited Status: Active Notified: 07/12/2020 Companies House Number: 13068035 Nature of Control