Saturn Acquisition Limited

Company number: 12821240
Status: Active
Type: Private Limited Company
Incorporated: 18 Aug 2020
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Saturn Parent Limited (4 companies)

Registered office

Exmouth House, 3/11
Pine Street
London
EC1R 0JH

Officers

Name	Role	Appointed	Resigned
PARVANEH, Rita, Mrs.	Director	28 May 2024
KELLY, Ian Patrick Nichols	Director	30 Mar 2023
WEISS, Kevin Michael	Director	16 Jan 2023
PEARSON, Travis Ryan	Director	31 Jul 2022
SMOLEN, David Anthony	Director	18 Aug 2020

Control

Name	Nature of control	Notified	Ceased
Saturn Intermediate Limited	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	18 Aug 2020

Accounts

Year ended	Net assets	Employees
31 Dec 2024	-	-
31 Dec 2023	-	-
31 Dec 2022	-	-
31 Dec 2021	£424,430,000	0
31 Dec 2020	-	-

Connections

Owned by

Saturn Acquisition Limited → Saturn Intermediate Limited → Saturn Parent Limited

Controls

Condor Intermediate Holdco Limited (10953419)

Directors’ other companies

KELLY, Ian Patrick Nichols - Director at Saturn Intermediate Limited
KELLY, Ian Patrick Nichols - Director at Ssl247 Limited
PARVANEH, Rita, Mrs. - Director at Saturn Intermediate Limited
PARVANEH, Rita, Mrs. - Director at Ssl247 Limited
PEARSON, Travis Ryan - Director at Saturn Intermediate Limited
PEARSON, Travis Ryan - Director at Ssl247 Limited
SMOLEN, David Anthony - Director at GI Partners UK Holdings Ltd
SMOLEN, David Anthony - Director at Saturn Intermediate Limited
SMOLEN, David Anthony - Director at Ssl247 Limited

Companies at the same address

Condor Buyer Limited (10953874)
Condor Intermediate Holdco Limited (10953419)
Saturn Intermediate Limited (12821285)
Saturn Parent Limited (12821194)
Sectigo Endeavor Limited (16113705)
Sectigo Limited (04058690)
Sectigo UK Ltd (05239532)

Data