EUROREGISTRY
GB · Company with significant control
Saffron Capital Limited
Saffron Capital Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Saffron Capital Limited
- Type
- Corporate entity
- Registration number
- 05532634
- Registered in
- England And Wales
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Saffron Capital Limited's companies
- Saffron Capital Limited holds 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (5), management of real estate on a fee or contract basis (1) and other letting and operating of own or leased real estate (1).
- Registered offices in London (7).
- The companies were incorporated between 2010 and 2014.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Saffron Capital Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MARYLEBONE ASSET MANAGEMENT LIMITED 08834718 · Private Limited Company | Active | 7 January 2014 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2026 |
| MARYLEBONE PROPERTIES OVERSEAS LIMITED 07276895 · Private Limited Company | Active | 8 June 2010 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2025 |
| GOO CAPITAL LIMITED 08118223 · Private Limited Company | Active | 25 June 2012 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2017 |
| JIFFY CAPITAL LIMITED 07217959 · Private Limited Company | Active | 9 April 2010 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 April 2017 |
| PETER PROPERTIES LIMITED 07788084 · Private Limited Company | Active | 27 September 2011 | London | Activities of other holding companies n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 December 2016 |
| MARYLAND CAPITAL LIMITED 07196630 · Private Limited Company | Active | 19 March 2010 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PIL LONDON LIMITED 07211289 · Private Limited Company | Active | 1 April 2010 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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