Savanti Limited
- Company number
- 09068681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2014
- Nature of business
- Other information technology service activities
- Corporate group
- BKL Probate (Holding) Ltd (384 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Simon Mark | Director | 24 Feb 2023 | |
| EBENEZER, Timothy Nesan | Director | 24 Feb 2023 | |
| PHELAN, Daragh Noel | Director | 24 Feb 2023 | |
| GROSSE, Simon Alexander | Director | 24 Feb 2023 | |
| ALTENDORF, Michael Anthony | Director | 19 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fsp Consulting Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2023 | |
| Matthew Clive Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Feb 2023 |
| Richard Brinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Feb 2023 |
Accounts
Connections
Owned by
Savanti Limited → FSP Consulting Services Limited → FSP Holdings Limited → FSP Corporate Limited → Unity Bidco Limited → Unity Midco Limited
Directors’ other companies
- ALTENDORF, Michael Anthony - Director at King Of Games Limited
- EBENEZER, Timothy Nesan - Director at Intuita Consulting Ltd
- EBENEZER, Timothy Nesan - Director at Intuita Solutions Ltd
- EBENEZER, Timothy Nesan - Director at Smoothmedia Consulting Ltd
- EBENEZER, Timothy Nesan - Director at CRM Consultancy Ltd
- EBENEZER, Timothy Nesan - Director at 244 Queenstown Road Management Company Limited
- EBENEZER, Timothy Nesan - Director at Symmetry Research Limited
- GROSSE, Simon Alexander - Director at CRM Consultancy Ltd
- PHELAN, Daragh Noel - Director at FSP Corporate Limited
- PHELAN, Daragh Noel - Director at FSP Consulting Services Limited
Companies at the same address
- FSP Consulting Services Limited (07717182)
- FSP Corporate Limited (12932103)
- FSP Holdings Limited (10059627)
- FSP Software Ltd (12368245)
- Intuita Consulting Ltd (15845463)
- Intuita Solutions Ltd (07806075)
- Unity Midco Limited (14552988)
- Unity Noteco Limited (14552876)
- Unity Topco Limited (14552749)