SARUM ISSUER HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SARUM ISSUER HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SARUM ISSUER HOLDCO LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/11/2024.

SARUM ISSUER HOLDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 2 22/02/2023 22/11/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2011-11-15 CURRENT
MR MUHAMMAD UMAR KHAN Mar 1988 British Director 2024-03-13 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2011-11-15 CURRENT
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2011-11-15 CURRENT
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2011-11-15 UNTIL 2018-07-20 RESIGNED
ARUN VIVEK Nov 1990 British Director 2023-02-01 UNTIL 2024-03-13 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2018-07-20 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Corporate Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKINFIELD MORTGAGES LIMITED UPMINSTER ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLUE FIN PROPCO (UK) LIMITED KINGSTON UPON THAMES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DAUNUS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
APARTHOTELS (TOWER BRIDGE) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 55100 - Hotels and similar accommodation
APARTHOTELS (BERMONDSEY) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 55100 - Hotels and similar accommodation
CHEPSTOW BLUE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
CHEPSTOW BLUE PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DERBY BLUE 2009 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DERBY BLUE HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDGBASTON RMBS 2010-1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FOSSE TRUSTEE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EDGBASTON RMBS HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
BOVESS HOLDING LIMITED UPMINSTER Dissolved... GROUP 74990 - Non-trading company
BOVESS LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LANGTON SECURITIES (2010-2) PLC UPMINSTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LANGTON SECURITIES (2010-1) PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KENRICK NO. 1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DARROWBY NO. 2 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DARROWBY NO. 3 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
E-CARAT 2 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLR GLOBAL LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
SLR HD LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SLR MD LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SLR BD LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DEVICE FINANCE COLLECTIONS 2 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HOSPES UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JUPITER INVESTOR MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JUPITER INVESTOR TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIRE (BC) MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CVI AUSTRAL LLP LONDON ENGLAND Active FULL None Supplied