SANDSIV GROUP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

SANDSIV GROUP LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
SANDSIV GROUP LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SANDSIV GROUP LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

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

36 LOWER COOKHAM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8JU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SANDSIV PLC (until 16/01/2015)
SANDSIV LIMITED (until 09/12/2014)
SANDSIV SPV LIMITED (until 09/12/2014)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2014-11-21 CURRENT
MR JAY MERVIN SHAW Mar 1960 Hong Konger Director 2016-02-03 CURRENT
MR FRANK WARNSING Apr 1965 German,Swiss Director 2014-10-22 CURRENT
MR BRUCE MALCOLM GORDON Nov 1959 British Director 2016-02-03 CURRENT
FEDERICO CESCONI May 1965 Swiss Director 2014-10-22 CURRENT
PETER FRICK Oct 1960 Swiss Director 2014-06-03 UNTIL 2014-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frank Warnsing 2016-04-06 - 2018-12-16 4/1965 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Federico Cesconi 2016-04-06 5/1965 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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