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SAXON MIDCO LIMITED

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Company·GB·oo:GB-COH-12922776

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 100%SAXON MIDCO LIMITED
  2. 1SAXON TOPCO LIMITEDbeneficial owner 100%SAXON MIDCO LIMITED
  3. 2TRAVERS SMITH LLPbeneficial ownerTRAVERS SMITH SECRETARIES LIMITED
  4. 2TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 100%SAXON TOPCO LIMITED
  5. 2TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 87.5%SAXON TOPCO LIMITED
  6. 2AUGUST EQUITY PARTNERS V GENERAL PARTNER LLPbeneficial ownerSAXON TOPCO LIMITED
  7. 3AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial owner 100%AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP
  8. 3AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial ownerAUGUST EQUITY PARTNERS V GENERAL PARTNER LLP
  9. 4AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner 100%AUGUST EQUITY PARTNERS V GP LIMITED
  10. 5AUGUST EQUITY LLPbeneficial owner 87.5%AUGUST EQUITY MANAGEMENT LIMITED
  11. 6Mr Philip Michael Rattlebeneficial ownerAUGUST EQUITY LLP
  12. 6Mr Philip Michael Rattlebeneficial ownerAUGUST EQUITY LLP

Company profile· live · Companies House

Company no.
12922776
Status
active
Type
ltd
Incorporated
2020-10-02
Registered office
Techspace, 140 Goswell Road, London, EC1V 7DY, United Kingdom
SIC
70100
Officers · 1 active
  • WARDELL, Michael David
    director · British · appt 2024-02-01
  • BREWER, Ian David(resigned)
    director · British · appt 2023-11-15
  • KANTOR, Adam Seth(resigned)
    director · American · appt 2020-12-23
  • LOVE, Geoffrey Adrian(resigned)
    director · British · appt 2020-12-23
  • MORRIS, Brett Plunkett(resigned)
    director · British · appt 2021-10-20
  • MUCKLE, Richard Thomas John(resigned)
    director · British · appt 2020-11-25
  • PATEL, Mehul(resigned)
    director · British · appt 2020-11-25
  • YATES, William John(resigned)
    director · British · appt 2020-10-02
  • corporate director · appt 2020-10-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.