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SAXON TOPCO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 100%→SAXON TOPCO LIMITED
- 1TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 87.5%→SAXON TOPCO LIMITED
- 1AUGUST EQUITY PARTNERS V GENERAL PARTNER LLPbeneficial owner→SAXON TOPCO LIMITED
- 2TRAVERS SMITH LLPbeneficial owner→TRAVERS SMITH SECRETARIES LIMITED
- 2AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial owner 100%→AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP
- 2AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial owner→AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP
- 3AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner 100%→AUGUST EQUITY PARTNERS V GP LIMITED
- 4AUGUST EQUITY LLPbeneficial owner 87.5%→AUGUST EQUITY MANAGEMENT LIMITED
- 5Mr Philip Michael Rattlebeneficial owner→AUGUST EQUITY LLP
- 5Mr Philip Michael Rattlebeneficial owner→AUGUST EQUITY LLP
Company profile· live · Companies House
- Company no.
- 12922835
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-02
- Registered office
- Techspace, 140 Goswell Road, London, EC1V 7DY, United Kingdom
- SIC
- 70100
Officers · 2 active
- COOK, Kate, Mrs.director · British · appt 2023-11-15
- WARDELL, Michael Daviddirector · British · appt 2024-02-01
- BREWER, Ian David(resigned)director · British · appt 2023-11-15
- COATES, Michael, Mr.(resigned)director · British · appt 2022-11-14
- 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
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate director · appt 2020-10-02
Beneficial owners · PSC · 2 current
- ■Aep V Investment General Partner Llp75–100% sharescorporate PSC · United Kingdom · since 2023-09-15 · trace owners →
- ■August Equity Llpsignificant influence or controlcorporate PSC · United Kingdom · since 2020-11-25 · trace owners →
- ■August Equity Partners V General Partner Llpsignificant influence or controlcorporate PSC · United Kingdom · ceased 2023-09-15 · trace owners →
- ■Travers Smith Secretaries Limited75–100% sharescorporate PSC · England · ceased 2020-11-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.