Saffron House Limited
- Company number
- 13195151
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2021
- Dissolved
- 27 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Blackrock Diversified Private Debt Fund Gp Limited (121 companies)
Registered office
Previous names
- M&G Ts Saffron Limited (until 11 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 11 Jan 2022 | |
| TEBBIT, Paul David | Director | 15 Dec 2021 | |
| JAAP, Jason Samuel | Director | 15 Dec 2021 | |
| BROWN, Justin Ward | Director | 15 Dec 2021 | |
| WOOD, Michael Keith | Director | 11 Feb 2021 | 15 Dec 2021 |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 11 Feb 2021 | 15 Dec 2021 |
| POPE, Aaron John | Director | 11 Feb 2021 | 15 Dec 2021 |
| PERKINS, Christopher Mark Gordon | Director | 11 Feb 2021 | 15 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blackrock Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2021 |
Connections
Owned by
Saffron House Limited → Blackrock UK Holdco Limited → Blackrock Group Limited → Blackrock Finco UK Ltd
Directors’ other companies
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 1 Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 2 Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Harris UK Holdings Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Alakazam Holdings Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Propco (Bourn) Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Jvco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Investco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Nala Afflelou Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Signal Resi Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Pure Delta Holdings Ltd
Registered address
207 companies are registered at this address - likely a registration agent.