# Saffron House Limited

## Details

- **Company number:** [13195151](https://find-and-update.company-information.service.gov.uk/company/13195151)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 11 Feb 2021
- **Dissolved:** 27 Jul 2026
- **Registered office:** PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Blackrock Diversified Private Debt Fund Gp Limited](/group/1335) (120 companies)


## Previous names

- M&G Ts Saffron Limited (until 11 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKINS, Christopher Mark Gordon | director | 11 Feb 2021 | 15 Dec 2021 |
| M&G MANAGEMENT SERVICES LIMITED | corporate-secretary | 11 Feb 2021 | 15 Dec 2021 |
| WOOD, Michael Keith | director | 11 Feb 2021 | 15 Dec 2021 |
| POPE, Aaron John | director | 11 Feb 2021 | 15 Dec 2021 |
| 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 |  |



## 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 |  |




## Owned by

Saffron House Limited → [Blackrock UK Holdco Limited](/company/01550489) → [Blackrock Group Limited](/company/00951043) → [Blackrock Finco UK Ltd](/company/05853856)




## Directors' other companies

- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [35-37 Station Road Limited](/company/13732375)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Top Flight Midco 1 Limited](/company/17308539)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Top Flight Midco 2 Limited](/company/17309064)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Harris UK Holdings Limited](/company/17229041)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Propco (Bourn) Limited](/company/16027898)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Jvco Limited](/company/16027817)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Investco Limited](/company/16027638)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Nala Afflelou Bidco Limited](/company/14819198)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Signal Resi Bidco Limited](/company/15597608)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Pure Delta Holdings Ltd](/company/15804380)



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