Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 2
- Sources
- 1
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-02-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Dudley, Cramlington, Northumberland, NE23 7QG, United Kingdom
SAFFRON BIDCO LIMITED is a ltd registered in GB, incorporated 2019-02-13 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SAFFRON BIDCO LIMITED
- SAFFRON BIDCO LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11825536
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-13
- Registered office
- Dudley, Cramlington, Northumberland, NE23 7QG, United Kingdom
- SIC
- 64209
- MAGUIRE, Septimadirector · Irish · appt 2026-05-05
- ROTTHIER, Karldirector · Belgian · appt 2025-11-03
- ANDERSON, Matthew David(resigned)director · American · appt 2024-11-22
- BAHADUR, Tushar Jain(resigned)director · Indian · appt 2023-05-25
- BRAGANZA, Mark Stanley(resigned)director · British · appt 2019-02-27
- COOK, Kevin Peter(resigned)director · British · appt 2019-02-27
- MACKAY, Alan Browning(resigned)director · British · appt 2019-02-13
- NICHOLLS, Janine(resigned)director · British · appt 2019-02-13
- PONTI, Andrea, Mr.(resigned)director · Italian · appt 2020-01-23
- VESZPREMI, Ervin(resigned)director · Dutch · appt 2020-01-08
- ■Saffron Midco 2 Limited75–100% sharescorporate PSC · United Kingdom · since 2019-02-13 · trace owners →
- ■Gho Capital Partners Llp75–100% sharescorporate PSC · United Kingdom · ceased 2019-02-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-20
- Outstanding charges
- 1
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SAFFRON MIDCO 1 LIMITEDbeneficial owner
- Gho Capital Limitedbeneficial owner
- EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATIONbeneficial owner
- IRIS TOPCO (UK) LIMITEDbeneficial owner
- GLAMOROUS AI LTDbeneficial owner
- SAFFRON MIDCO 2 LIMITEDbeneficial owner
- GHO CAPITAL PARTNERS LLPbeneficial owner
- SAFFRON MIDCO 1 LIMITEDbeneficial owner
- STERLING NEWCASTLE LIMITEDbeneficial owner
- SAFFRON NEWCO LIMITEDbeneficial owner
- Saffron Bidco Limitedbeneficial owner
- STERLING DEESIDE LIMITEDbeneficial owner
- Mr Arun Kumar Pillaibeneficial owner