Saturn Intermediate Limited
- Company number
- 12821285
- 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
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 Parent 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 |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Saturn Intermediate Limited → Saturn Parent Limited
Controls
- Saturn Acquisition Limited (12821240)
Directors’ other companies
- KELLY, Ian Patrick Nichols - Director at Saturn Acquisition Limited
- KELLY, Ian Patrick Nichols - Director at Ssl247 Limited
- PARVANEH, Rita, Mrs. - Director at Saturn Acquisition Limited
- PARVANEH, Rita, Mrs. - Director at Ssl247 Limited
- PEARSON, Travis Ryan - Director at Saturn Acquisition Limited
- PEARSON, Travis Ryan - Director at Ssl247 Limited
- SMOLEN, David Anthony - Director at Ssl247 Limited
- SMOLEN, David Anthony - Director at Saturn Acquisition Limited
Companies at the same address
- Condor Buyer Limited (10953874)
- Condor Intermediate Holdco Limited (10953419)
- Saturn Acquisition Limited (12821240)
- Saturn Parent Limited (12821194)
- Sectigo Endeavor Limited (16113705)
- Sectigo Limited (04058690)
- Sectigo UK Ltd (05239532)