SAXON TOPCO LIMITED
SAXON TOPCO LIMITED is an active private limited company, incorporated on 2 October 2020. The nature of the business is Activities of head offices. The company's registered office is on Bush Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SAXON TOPCO LIMITED previously had the company name DE FACTO 2269 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12922835 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, CANNON GREEN |
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Address Line 2 | 27 BUSH LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4R 0AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 30/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 26/11/2020 onwards:
SAXON TOPCO LIMITED
Prior to 26/11/2020:
DE FACTO 2269 LIMITED
Directors
(The company's officers)
MR. IAN DAVID BREWER
(~57 year old British national)
2ND FLOOR, CANNON GREEN 27 BUSH LANE, LONDON, EC4R 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2023
MR. MICHAEL COATES
(~30 year old British national)
10 SLINGSBY PLACE, ST MARTINS COURTYARD, LONDON, WC2E 9AB, ENGLAND
- Current Director
- Gives occupation as INVESTOR DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/11/2022
MRS. KATE LOUISE COOK
(~39 year old British national)
2ND FLOOR, CANNON GREEN 27 BUSH LANE, LONDON, EC4R 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 15/11/2023
MR MICHAEL DAVID WARDELL
(~43 year old British national)
2ND FLOOR, CANNON GREEN 27 BUSH LANE, LONDON, EC4R 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
Connections
(Shared officers)
- MR. IAN DAVID BREWER
- MR MICHAEL DAVID WARDELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)