SANDTON EUROPE LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
SANDTON EUROPE LIMITED is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
SANDTON EUROPE LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11533514. The accounts status is GROUP and accounts are next due on 30/09/2024.
SANDTON EUROPE LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11533514. The accounts status is GROUP and accounts are next due on 30/09/2024.
SANDTON EUROPE LIMITED - ST. ALBANS
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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
2ND FLOOR
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VVB M&E HOLDCO LIMITED (until 17/06/2020)
VVB M&E HOLDCO LIMITED (until 17/06/2020)
BROOMCO (4298) LIMITED (until 24/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WOOD | Oct 1971 | American | Director | 2018-08-23 | CURRENT |
MR MATT MEEHAN | May 1957 | American | Director | 2018-08-23 | CURRENT |
MR DIMITRI KORVYAKOV | Nov 1975 | American | Director | 2018-08-23 | CURRENT |
MR SAMUEL TOBIAS BUNDY | Feb 1986 | British | Director | 2024-01-25 | CURRENT |
MR ANDREW MITCHELL PEARSON | Oct 1965 | British | Director | 2018-11-27 UNTIL 2024-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandton Credit Solutions Master Fund Iv, Lp | 2018-08-23 - 2018-08-23 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Hutton Wood | 2018-08-23 | 10/1971 | New York Ny10036 | Significant influence or control |
Mr Rael Nurick | 2018-08-23 | 8/1975 | St. Albans Hertfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANDTON_EUROPE_LIMITED - Accounts | 2022-05-12 | 31-12-2021 | £10,477,182 equity |
SANDTON_EUROPE_LIMITED - Accounts | 2021-03-13 | 31-12-2020 | £11,580,481 equity |
VVB_M&E_HOLDCO_LIMITED - Accounts | 2020-05-22 | 31-12-2019 |