SACH 1 LTD - LONDON


Company Profile Company Filings

Overview

SACH 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SACH 1 LTD was incorporated 7 years ago on 23/03/2017 and has the registered number: 10686976. The accounts status is SMALL and accounts are next due on 30/09/2024.

SACH 1 LTD - LONDON

This company is listed in the following categories:
70221 - Financial management

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

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE WILSON Apr 1970 British Director 2023-08-01 CURRENT
MR THOMAS JOSEPH MCCULLEY Jul 1968 American Director 2022-01-12 CURRENT
MISS JACQUELINE FLYNN May 1970 British Director 2021-07-14 CURRENT
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-05-31 CURRENT
MR THOMAS JAY STALEY Oct 1980 Australian Director 2017-03-23 UNTIL 2021-07-16 RESIGNED
MR CHRISTOPHER NEIL FRASER Jul 1974 British Director 2017-03-23 UNTIL 2022-01-04 RESIGNED
MR CRAIG DARREN FISH Apr 1979 South African Director 2021-09-07 UNTIL 2023-08-01 RESIGNED
MR MATTHEW THOMAS SAMUEL WALKER Jan 1981 British Director 2020-05-31 UNTIL 2021-09-01 RESIGNED
NICHOLAS ANTHONY KING Secretary 2017-03-23 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Crop Nutrients Limited 2017-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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