Saturn Topco Limited
- Company number
- 11475398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Project Velocity Topco Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADDOW, Scott William | Director | 29 Mar 2023 | |
| TOMKINSON, Andrew Robert | Director | 16 Jan 2023 | |
| COOK, Alexander James | Director | 26 Jul 2022 | |
| BRENNAN, David Martin | Director | 29 Jul 2018 | |
| ELLIS, John Christian | Director | 29 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Equity Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2018 | 29 Jul 2018 |
| Phoenix Equity Partners 2016 Limited Partnership | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2018 | 16 Jan 2023 |
| Project Velocity Bidco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2023 |
Accounts
Connections
Owned by
Saturn Topco Limited → Project Velocity Bidco 1 Limited → Project Velocity Bidco Limited → Project Velocity Midco Limited → Project Velocity Holdings Limited → Project Velocity Topco Limited
Controls
- Saturn Midco 1 Limited (11475556)
Directors’ other companies
- BRENNAN, David Martin - Director at Saturn Midco 2 Limited
- BRENNAN, David Martin - Director at Saturn Midco 1 Limited
- BRENNAN, David Martin - Director at Saturn Bidco Limited
- COOK, Alexander James - Director at Saturn Midco 1 Limited
- COOK, Alexander James - Director at Saturn Bidco Limited
- COOK, Alexander James - Director at Saturn Midco 2 Limited
- ELLIS, John Christian - Director at Saturn Bidco Limited
- ELLIS, John Christian - Director at Saturn Midco 1 Limited
- ELLIS, John Christian - Director at Saturn Midco 2 Limited
- HADDOW, Scott William - Director at Saturn Midco 1 Limited
Companies at the same address
- Nexus Vehicle Management Ltd (03833617)
- Project Velocity Bidco 1 Limited (14413272)
- Project Velocity Bidco Limited (14381235)
- Project Velocity Holdings Limited (14381232)
- Project Velocity Midco Limited (14381207)
- Project Velocity Topco Limited (14381241)
- Saturn Bidco Limited (11459867)
- Saturn Midco 1 Limited (11475556)
- Saturn Midco 2 Limited (11475718)