SABRETOOTH INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SABRETOOTH INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SABRETOOTH INVESTMENTS LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: 04348787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SABRETOOTH INVESTMENTS LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: 04348787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SABRETOOTH INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 PHYSIC PLACE
LONDON
SW3 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER MARY PEEL | Feb 1941 | British | Director | 2002-01-08 | CURRENT |
DAMIAN ROBERT TOWNLEY PEEL | May 1972 | British | Director | 2002-01-08 | CURRENT |
NICOLA FRANCESCA CORBETT | Oct 1976 | British | Director | 2005-10-19 | CURRENT |
STEPHEN ANDREW BONNEY | Nov 1969 | British | Secretary | 2006-04-01 | CURRENT |
SABRETOOTH LAW LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2006-04-01 | RESIGNED | ||
SEAN PATRICK HALL SMITH | Aug 1944 | British | Director | 2002-10-30 UNTIL 2005-10-19 | RESIGNED |
SDG REGISTRARS LIMITED | Nominee Director | 2002-01-08 UNTIL 2002-01-08 | RESIGNED | ||
SDG SECRETARIES LIMITED | Nominee Secretary | 2002-01-08 UNTIL 2002-01-08 | RESIGNED | ||
STEPHEN ANDREW BONNEY | Nov 1969 | British | Secretary | 2002-01-08 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silton Investments Limited | 2016-08-11 | Gillingham Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Charles Edward Willoughby Peel | 2016-04-06 | 10/1944 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sabretooth Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-12 | 31-12-2022 | £361,389 Cash £3,169,063 equity |
Sabretooth Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £647,717 Cash £3,007,579 equity |
Sabretooth Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £992,769 Cash £2,880,768 equity |
Sabretooth Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-12-2019 | £686,921 Cash £3,934,704 equity |
Sabretooth Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-12-2017 | £423,742 Cash £3,872,040 equity |
Sabretooth Investments Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £674,338 Cash £3,851,276 equity |