SACKVILLE CAPITAL LTD - LONDON
Company Profile | Company Filings |
Overview
SACKVILLE CAPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SACKVILLE CAPITAL LTD was incorporated 4 years ago on 18/07/2019 and has the registered number: 12110836. The accounts status is SMALL and accounts are next due on 30/09/2024.
SACKVILLE CAPITAL LTD was incorporated 4 years ago on 18/07/2019 and has the registered number: 12110836. The accounts status is SMALL and accounts are next due on 30/09/2024.
SACKVILLE CAPITAL LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
15 SACKVILLE STREET
LONDON
W1S 3DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANTHONY BELL | Mar 1965 | British | Director | 2019-11-01 | CURRENT |
DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2023-12-04 | CURRENT |
MR THIWANKA RANJEEWA HEWAGE | Dec 1987 | Sri Lankan | Director | 2022-10-31 | CURRENT |
MR MICHAEL COVELL | Sep 1954 | British | Director | 2019-11-01 | CURRENT |
MR NASIR SHARAF N ALSHARIF | Jun 1980 | Saudi Arabian | Director | 2019-07-18 | CURRENT |
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-06-15 | CURRENT | ||
MR ZIAD ALTUNISI | Sep 1968 | Saudi Arabian | Director | 2019-11-19 UNTIL 2023-03-31 | RESIGNED |
MR SAVIO TUNG | May 1951 | American | Director | 2019-11-19 UNTIL 2023-03-31 | RESIGNED |
MR MOHAMMED ALARIFI | Jan 1979 | Saudi Arabian | Director | 2019-11-19 UNTIL 2023-03-31 | RESIGNED |
MR RICHARD GRAHAM CATHERWOOD SMITH | Secretary | 2020-02-18 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Alexander Wolfgang Ospelt | 2019-07-18 - 2021-01-28 | 12/1967 | 9494 Schaan Liechtenstein |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Xavier Michel Isaac | 2019-07-18 | 3/1967 | 1211 Geneva 1 Switzerland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SACKVILLE CAPITAL LTD | 2022-08-02 | 31-12-2021 | £1,571,074 Cash £713,686 equity |
SACKVILLE CAPITAL LTD | 2021-07-09 | 31-12-2020 | 829,239 Cash -1,349,937 equity |