Saxon Finco Limited
- Company number
- 12922778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2020
- Nature of business
- Activities of head offices
- Corporate group
- August Equity LLP (298 companies)
Registered office
Previous names
- DE Facto 2271 Limited (until 27 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDELL, Michael David | Director | 1 Feb 2024 | |
| MORRIS, Brett Plunkett | Director | 20 Oct 2021 | 27 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saxon Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2020 | |
| Travers Smith Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2020 | 25 Nov 2020 |
Accounts
Connections
Owned by
Saxon Finco Limited → Saxon Midco Limited → Saxon Topco Limited → AEP V Investment General Partner LLP → August Equity Partners V Gp Limited → August Equity Management Limited
Controls
- Saxon Bidco Limited (12922821)
Directors’ other companies
- WARDELL, Michael David - Director at Clayton Holdco Limited
- WARDELL, Michael David - Director at Digital Exchange Products Limited
- WARDELL, Michael David - Director at Netconnection Systems Limited
- WARDELL, Michael David - Director at Lloyds Business Networks Limited
- WARDELL, Michael David - Director at Saxon Bidco Limited
- WARDELL, Michael David - Director at Saxon Midco Limited
- WARDELL, Michael David - Director at Wordwatch Limited
Companies at the same address
- Acrinax Ltd (09826584)
- Askollo Ltd (13108676)
- Business Systems (U.K.) Limited (02199582)
- Remedy Legal Services Ltd (17315152)
- Saxon Bidco Limited (12922821)
- Saxon Midco Limited (12922776)
- Saxon Topco Limited (12922835)
- Techspace Newco 4 Limited (17561143)
- Wordwatch Limited (04391287)