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Companies House/Northumberland/Company profile

SAFFRON MIDCO 1 LIMITED

Active
11825161·incorporated 2019-02-13

SAFFRON MIDCO 1 LIMITED is an active UK private limited company, incorporated on 13 February 2019 at Companies House (number 11825161; OpenRegistry canonical ID GB-11825161-saffron-midco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 502 active companies registered in Northumberland (postcode NE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-13
Registered Address
DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7QG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SAFFRON MIDCO 1 LIMITED

Filings

Check filing history of SAFFRON MIDCO 1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SAFFRON MIDCO 1 LIMITED has 1 person with significant control on file:

  • Vanquish Bidco Limited (England reg. 14502301). Notified 2023-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Gho Capital Partners Llp (United Kingdom reg. Oc389512). Notified 2019-02-13. Ceased 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Dr Dennis Barry Gillings born 1944 resident in United States, British national. Notified 2019-02-27. Ceased 2022-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-11-15. Ceased 2023-05-25.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northumberland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11825161.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.