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Nom

Sanctuary Holdco Limited

Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08012203 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aston Lark Group Limited Status: Active Notified: 31/12/2020 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ballard, Pippa Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ballard, Simon Keith Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Ballard, Simon Keith London, United Kingdom Status: Active Notified: 29/03/2012 Date of Birth: 05/1976 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: English
    Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 06/1969 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CRS Yachts Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2024 Companies House Number: 06371937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors