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SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - 27 Clements Lane, London, EC4N 7AE, United Kingdom
Company Information
- Company registration number
- 06469549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Clements Lane
- London
- EC4N 7AE
- United Kingdom 27 Clements Lane, London, EC4N 7AE, United Kingdom UK
Management
- Managing Directors
- FRANCKEISS, Haydn Mark
- VAN HEERDEN, Thomas Fritz
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-10
- Age Of Company 2008-01-10 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sanlam Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRINCIPAL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800VBQKHPI552H883
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD Company Description
- SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06469549. Its current trading status is "live". It was registered 2008-01-10. It was previously called PRINCIPAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 27 Clements Lane .
Get SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanlam Private Investments (Uk) Holdings Ltd - 27 Clements Lane, London, EC4N 7AE, United Kingdom
- 2008-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-03-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-12) - AD01
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change-sail-address-company-with-old-address-new-address (2024-03-02) - AD02
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move-registers-to-sail-company-with-new-address (2024-02-29) - AD03
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confirmation-statement-with-no-updates (2024-01-19) - CS01
keyboard_arrow_right 2023
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resolution (2023-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-08-29) - AA
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change-to-a-person-with-significant-control (2023-05-01) - PSC05
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confirmation-statement-with-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-17) - CS01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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accounts-with-accounts-type-full (2022-05-10) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-04-07) - SH19
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legacy (2022-04-07) - SH20
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legacy (2022-04-07) - CAP-SS
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resolution (2022-04-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-03-21) - SH08
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capital-variation-of-rights-attached-to-shares (2022-03-21) - SH10
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capital-statement-capital-company-with-date-currency-figure (2022-03-21) - SH19
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
keyboard_arrow_right 2021
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legacy (2021-09-08) - SH20
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move-registers-to-registered-office-company-with-new-address (2021-01-20) - AD04
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confirmation-statement-with-updates (2021-01-20) - CS01
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capital-variation-of-rights-attached-to-shares (2021-10-21) - SH10
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capital-statement-capital-company-with-date-currency-figure (2021-09-08) - SH19
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change-sail-address-company-with-old-address-new-address (2021-01-21) - AD02
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resolution (2021-09-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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capital-name-of-class-of-shares (2021-10-24) - SH08
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accounts-with-accounts-type-full (2021-05-26) - AA
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legacy (2021-09-08) - CAP-SS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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change-to-a-person-with-significant-control (2020-10-09) - PSC05
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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confirmation-statement-with-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-full (2019-08-02) - AA
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-17) - AA
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
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capital-statement-capital-company-with-date-currency-figure (2017-06-01) - SH19
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resolution (2017-06-01) - RESOLUTIONS
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legacy (2017-06-01) - CAP-SS
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legacy (2017-06-01) - SH20
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accounts-with-accounts-type-group (2017-07-13) - AA
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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accounts-with-accounts-type-group (2016-06-10) - AA
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appoint-person-secretary-company-with-name-date (2016-05-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-16) - AP03
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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accounts-with-accounts-type-group (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-19) - SH01
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accounts-with-accounts-type-group (2014-07-23) - AA
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appoint-person-director-company-with-name (2014-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-22) - AA
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capital-allotment-shares (2013-06-13) - SH01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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capital-allotment-shares (2013-04-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-director-company-with-name (2013-01-07) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-21) - SH01
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certificate-change-of-name-company (2012-09-24) - CERTNM
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change-of-name-notice (2012-09-24) - CONNOT
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accounts-with-accounts-type-group (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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resolution (2011-02-02) - RESOLUTIONS
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memorandum-articles (2011-02-02) - MEM/ARTS
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change-person-director-company-with-change-date (2011-02-08) - CH01
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capital-allotment-shares (2011-02-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-group (2011-09-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-14) - AA
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capital-allotment-shares (2010-06-22) - SH01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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move-registers-to-sail-company (2010-02-10) - AD03
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change-sail-address-company (2010-02-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-02-20) - 88(2)
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legacy (2009-03-09) - 353
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legacy (2009-03-09) - 190
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legacy (2009-04-14) - 288b
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accounts-with-accounts-type-group (2009-05-18) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-10) - NEWINC
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certificate-change-of-name-company (2008-01-18) - CERTNM
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legacy (2008-01-28) - 225
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legacy (2008-01-28) - 287
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legacy (2008-01-28) - 288a
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legacy (2008-01-28) - 288b
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-04-02) - 88(2)
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statement-of-affairs (2008-04-02) - SA
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legacy (2008-07-08) - 88(2)
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statement-of-affairs (2008-07-08) - SA
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legacy (2008-07-18) - 288a
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 288b
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legacy (2008-03-12) - 123