SAFFRON TOPCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

CountryRegno Unito

StatusActive

Registration Number12207082

Founded13/09/2019

PurposeNon-trading company

AddressEnterprise House, 168-170 Upminster Road, Upminster, Essex, RM14 2RB

Confirmation StatementNext due: —; Last made up: —

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To
Current	Soho Square I Equityco Sarl	Corporate	—	—	—
Current	Christopher Green	Individual	—	—	—
Historical	Eso Investco Vii Equityco Sarl	Corporate	2,000	2021-09-12	2021-09-12
Historical	Christopher Green	Individual	2,400	2021-09-12	2021-09-12
Historical	Stephen Willis	Individual	1,300	2021-09-12	2021-09-12
Historical	Richard Fabian	Individual	4,660,247	2021-09-12	2021-09-12
Historical	Terence Douglas	Individual	4,513,802	2021-09-12	2021-09-12
Historical	Shaun Webb	Individual	150	2021-09-12	2021-09-12
Historical	Derek Quinn	Individual	150	2021-09-12	2021-09-12
Historical	Mark Boston	Individual	150	2021-09-12	2021-09-12
Historical	Sharron Tredgold	Individual	150	2021-09-12	2021-09-12
Historical	Michael Ridgett	Individual	75	2021-09-12	2021-09-12
Historical	Mark Arendt	Individual	75	2021-09-12	2021-09-12
Historical	Paul Knight	Individual	400	2021-09-12	2021-09-12
Historical	Alan Wright	Individual	75	2021-09-12	2021-09-12
Historical	Mark Woods	Individual	250	2021-09-12	2021-09-12
Historical	Patrick Macdonald	Individual	200	2021-09-12	2021-09-12
Historical	Theresa Bell	Individual	75	2021-09-12	2021-09-12
Historical	Debbie Gregory	Individual	50	2021-09-12	2021-09-12
Historical	Robert Lynch	Individual	25	2021-09-12	2021-09-12
Historical	Mark Taylor	Individual	—	—	—

Share transfers (from filings)

From	To	Date	Related holding
ESO INVESTCO VII EQUITYCO SARL	CHRISTOPHER GREEN	2021-09-12	CHRISTOPHER GREEN
ESO INVESTCO VII EQUITYCO SARL	STEPHEN WILLIS	2021-09-12	STEPHEN WILLIS
ESO INVESTCO VII EQUITYCO SARL	RICHARD FABIAN	2021-09-12	RICHARD FABIAN
ESO INVESTCO VII EQUITYCO SARL	TERENCE DOUGLAS	2021-09-12	TERENCE DOUGLAS
ESO INVESTCO VII EQUITYCO SARL	SHAUN WEBB	2021-09-12	SHAUN WEBB
ESO INVESTCO VII EQUITYCO SARL	DEREK QUINN	2021-09-12	DEREK QUINN
ESO INVESTCO VII EQUITYCO SARL	MARK BOSTON	2021-09-12	MARK BOSTON
ESO INVESTCO VII EQUITYCO SARL	SHARRON TREDGOLD	2021-09-12	SHARRON TREDGOLD
ESO INVESTCO VII EQUITYCO SARL	MICHAEL RIDGETT	2021-09-12	MICHAEL RIDGETT
ESO INVESTCO VII EQUITYCO SARL	MARK ARENDT	2021-09-12	MARK ARENDT
ESO INVESTCO VII EQUITYCO SARL	PAUL KNIGHT	2021-09-12	PAUL KNIGHT
ESO INVESTCO VII EQUITYCO SARL	ALAN WRIGHT	2021-09-12	ALAN WRIGHT
ESO INVESTCO VII EQUITYCO SARL	MARK WOODS	2021-09-12	MARK WOODS
ESO INVESTCO VII EQUITYCO SARL	PATRICK MACDONALD	2021-09-12	PATRICK MACDONALD
ESO INVESTCO VII EQUITYCO SARL	THERESA BELL	2021-09-12	THERESA BELL
ESO INVESTCO VII EQUITYCO SARL	DEBBIE GREGORY	2021-09-12	DEBBIE GREGORY
ESO INVESTCO VII EQUITYCO SARL	ROBERT LYNCH	2021-09-12	ROBERT LYNCH

Share capital

Total shares22,566,098

ClassA ORDINARY,B ORDINARY,C ORDINARY,A PREFERENCE,B PREFERENCE

Nominal value1 GBP

Unpaid0

RightsVoting rights (75% for A ORDINARY, 25% for B ORDINARY) · Dividend rights · Capital repayment rights

Last confirmed2025-10-22

Validation2025-10-22

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

SAFFRON TOPCO LIMITED

Riepilogo

Dati legali e stato

Timeline (17 events)

Annual accounts filed

Annual accounts filed

Appointed Richard Thomas Butler (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Resigned Richard Thomas Butler (person)

Appointed Richard Thomas Butler (person)

Soci (azionariato)

Holdings (current and historical)

Share transfers (from filings)

Share capital

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SAFFRON TOPCO LIMITED

Memorandum Articles

Resolution

Return of allotment of shares

Group of companies' accounts made up to 31 March 2025

Consolidation, sub-division, redemption of shares or re-conversion of stock

Memorandum and Articles of Association

Companexia Document AI

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Registration of particulars of charge

Change of details for relevant legal entity with significant control

Altre aziende e persone