Sanlam Private Investments (UK) Holdings Ltd
Private limited company, incorporated 10 January 2008, London
Summary
| Company name | Sanlam Private Investments (UK) Holdings Ltd |
|---|---|
| Company status | Active |
| Company number | 06469549 |
| Incorporation date | 10 January 2008 (18 years, 10 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | 3567th Single Member Shelf Trading Company Limited and Principal Holdings Limited |
| Current directors | James Easterbrook and Carl Christiaan Roothman |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 31 December 2024 (1 year, 10 months ago) |
| Next accounts due | 31 December 2026 (1 month, 3 weeks from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 7 January 2026 (10 months ago) |
| Next return due | 21 January 2027 (2 months, 2 weeks from now) |
Contact
| Registered address | C/O Cms Cameron McKenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF |
|---|---|
| Shared address | This company shares its address with over 20 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | City of London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2024 (1 year, 10 months ago) |
| Next accounts due | 31 December 2026 (1 month, 3 weeks from now) |
| Latest return | 7 January 2026 (10 months ago) |
|---|---|
| Next return due | 21 January 2027 (2 months, 2 weeks from now) |
Director overview
Current
2
Retired
31
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 24 August 2024 | Full accounts made up to 31 December 2023 |
|---|---|
| 20 March 2024 | Director's details changed for Mr Haydn Mark Franckeiss on 30 September 2022 |
| 20 March 2024 | Director's details changed for Mr Thomas Fritz Van Heerden on 4 October 2022 |
| 18 March 2024 | Change of details for Sanlam Uk Limited as a person with significant control on 12 March 2024 |
| 12 March 2024 | Registered office address changed from 24 Monument Street London EC3R 8AJ England to 27 Clements Lane London EC4N 7AE on 12 March 2024 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—