Company Information for

HG SATURN NOMINEES LIMITED

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,

Company Registration Number

11196442

Private Limited Company

Active

About Hg Saturn Nominees Ltd

HG SATURN NOMINEES LIMITED was founded on 2018-02-09 and has its registered office in London. The organisation's status is listed as "Active". Hg Saturn Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HG SATURN NOMINEES LIMITED
Legal Registered Office
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP

Filing Information

Company Number11196442
Date formed2018-02-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Filing return next due09/03/2019
Type of accountsDORMANT
Last Datalog update:
2024-03-06 06:32:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven James Batchelor Director PRIVATE EQUITY INVESTOR 2018-03-31 ENGLAND
Andrew David Jessop Director DIRECTOR 2018-02-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Michael Bough Director 2018-02-09 2018-03-31

Related Directorships for Steven James Batchelor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven James Batchelor HGT TRANSITION CAPITAL NOMINEES LIMITEDDirector 2018-04-24 CURRENT 2018-04-24 Active
Steven James Batchelor HGCAPITAL MERCURY 2 NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2017-05-19 Active
Steven James Batchelor HGCAPITAL INITIAL GP LIMITEDDirector 2018-03-31 CURRENT 2000-08-23 Active
Steven James Batchelor HG CAPITAL TRUSTEE COMPANY LIMITEDDirector 2018-03-31 CURRENT 2003-01-14 Active
Steven James Batchelor HGCAPITAL 7 NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2014-06-19 Active
Steven James Batchelor HGCAPITAL 8 NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2017-05-19 Active
Steven James Batchelor HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDDirector 2018-03-31 CURRENT 2003-10-07 Active
Steven James Batchelor HG RENEWABLE POWER GP (SCOTLAND) LIMITEDDirector 2018-03-31 CURRENT 2005-06-30 Active
Steven James Batchelor HGCAPITAL NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2005-12-09 Active
Steven James Batchelor HGCAPITAL QUICKSILVER LIMITEDDirector 2018-03-31 CURRENT 2008-09-05 Active
Steven James Batchelor HGCAPITAL 6 NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2014-06-19 Active
Steven James Batchelor HGCAPITAL MERCURY NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2014-06-19 Active
Steven James Batchelor HG POOLED MANAGEMENT LIMITEDDirector 2018-03-31 CURRENT 1986-09-17 Active
Steven James Batchelor ROWAN NOMINEES LIMITEDDirector 2018-03-31 CURRENT 1962-01-15 Active
Steven James Batchelor HG INCORPORATIONS LIMITEDDirector 2018-03-31 CURRENT 2002-10-24 Active

Related Directorships for Andrew David Jessop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Jessop PERENNIAL NEWCO 2 LTDDirector 2018-05-18 CURRENT 2018-05-18 Active
Andrew David Jessop IRIS BIDCO LIMITEDDirector 2018-05-17 CURRENT 2018-05-17 Active
Andrew David Jessop HGT TRANSITION CAPITAL NOMINEES LIMITEDDirector 2018-04-24 CURRENT 2018-04-24 Active
Andrew David Jessop HG CAPITAL TRUSTEE COMPANY LIMITEDDirector 2018-03-31 CURRENT 2003-01-14 Active
Andrew David Jessop HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDDirector 2018-03-31 CURRENT 2003-10-07 Active
Andrew David Jessop HG RENEWABLE POWER GP (SCOTLAND) LIMITEDDirector 2018-03-31 CURRENT 2005-06-30 Active
Andrew David Jessop HGCAPITAL QUICKSILVER LIMITEDDirector 2018-03-31 CURRENT 2008-09-05 Active
Andrew David Jessop HGCAPITAL MERCURY 2 NOMINEES LIMITEDDirector 2017-05-19 CURRENT 2017-05-19 Active
Andrew David Jessop HGCAPITAL 8 NOMINEES LIMITEDDirector 2017-05-19 CURRENT 2017-05-19 Active
Andrew David Jessop HGCAPITAL INITIAL GP LIMITEDDirector 2015-02-10 CURRENT 2000-08-23 Active
Andrew David Jessop HGCAPITAL NOMINEES LIMITEDDirector 2015-02-10 CURRENT 2005-12-09 Active
Andrew David Jessop ROWAN NOMINEES LIMITEDDirector 2015-02-10 CURRENT 1962-01-15 Active
Andrew David Jessop HG INCORPORATIONS LIMITEDDirector 2015-02-10 CURRENT 2002-10-24 Active