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 - LONDON

This company is listed in the following categories:
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

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STANHOPE CAPITAL LLP Active FULL None Supplied

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

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