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SATUS 2024-1 PLC

15450174 · Plc · 2 years old

Level 6 Duo, London, EC2M 4RB

SIC 64999

Companies House data checked 7 September 2026

Type
Plc
Incorporated
2024
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SATUS 2024-1 PLC (ECCTA)

Directors of SATUS 2024-1 PLC must verify their identity by 2026-11-18.

Directors
1 verified
Persons with Significant Control
0 verified

Director network

SATUS 2026-1 PLCALBION NO.6 HOLDIN…ALBION NO.6 PLCSATUS 2024-1 HOLDI…ALBION NO.5 PLCALBION NO.5 HOLDIN…EBBISHAM NO.1 LIMI…PARAGON MORTGAGES …PARAGON MORTGAGES …PARAGON MORTGAGES …RESIDUAL INTEREST …RESIDUAL INTEREST …PARAGON MORTGAGES …PARAGON MORTGAGES …INVESTEC IAS IND 4…MASLOW LOAN FUNDIN…ALBION NO.4 PLCALBION NO.4 HOLDIN…HAYDOCK FINANCE NO…SATUS 2026-1 HOLDI…TIGHE,MaryMAPLESFSLIMITEDMAPLESFSLIMITEDSATUS2024-1 P…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
TIGHE, Emma Marydirectorsince 2024-01-29· also at GPM CH TRADING GP LIMITED, SATUS 2026-1 HOLDINGS LIMITED, SATUS 2026-1 PLC and 54 more
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITEDcorporate-directorsince 2024-01-29· also at SATUS 2026-1 PLC, FAIRBORN SERVICES LTD, GV 1 LIMITED and 147 more
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITEDcorporate-directorsince 2024-01-29· also at KENRICK NO.5 PLC, KENRICK NO.5 HOLDINGS LIMITED, SATUS 2026-1 PLC and 132 more
Company secretary
MAPLES FIDUCIARY SERVICES (UK) LIMITEDcorporate-secretarysince 2024-01-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

108C FINANCE LIMITEDactivevia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
5AM MUSIC LIMITEDactivevia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
A-AG HOLDCO, LIMITEDactivevia TIGHE, Emma Mary
A-AG MIDCO, LIMITEDactivevia TIGHE, Emma Mary
A-AG TOPCO, LIMITEDactivevia TIGHE, Emma Mary

and 120 more active

In liquidation

GAL MSN 41027 LIMITEDliquidationvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
GAL MSN THREE LIMITEDliquidationvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
GOSHAWK AVIATION LEASING UK 1 LIMITEDliquidationvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
HAYDOCK FINANCE NO.2 LIMITEDliquidationvia TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
IN PLACE (COOMBE) LIMITEDliquidationvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

and 7 more in liquidation

Dissolved

AASET 2018-1 UK LIMITEDdissolvedvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
ALBION NO.4 HOLDINGS LIMITEDdissolvedvia TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
ALBION NO.4 PLCdissolvedvia TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
AVOLON AEROSPACE UK 8 LIMITEDdissolvedvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
AVOLON AEROSPACE UK 9 LIMITEDdissolvedvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

and 47 more dissolved

Other status

GERMAN LISTED BONDS PLCadministrationvia MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Satus 2024-1 Holdings Limited

Corporate entity

Companies House 15446092

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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