Sabre Capital Advisors Limited

Company Name	Sabre Capital Advisors Limited
Company Status	Dissolved
Company Number	06143608
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)
Previous Name	Sabrecorp Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rupert James Mathieu
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 06 February 2024)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Secretary Name	Sainty, Hird & Partners Limited (Corporation)
Status	Closed
Appointed	07 March 2007(same day as company formation)
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Richard Berman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buchanan House 3 St James's Sqaure London SW1Y 4JU

Contact

Website	saintyhird.com
Telephone	020 79684000
Telephone region	London

Location

Registered Address	1 Red Place London W1K 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Sainty Hird & Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 1 Red Place London W1K 6PL on 2 December 2019 (1 page)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
2 April 2015	Secretary's details changed for Sainty, Hird & Partners Limited on 21 March 2014 (1 page)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Secretary's details changed for Sainty, Hird & Partners Limited on 21 March 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Registered office address changed from Buchanan House 3 St James's Sqaure London SW1Y 4JU on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Buchanan House 3 St James's Sqaure London SW1Y 4JU on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Buchanan House 3 St James's Sqaure London SW1Y 4JU on 1 April 2014 (1 page)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 September 2012	Termination of appointment of Richard Berman as a director (1 page)
14 September 2012	Appointment of Rupert James Mathieu as a director (2 pages)
14 September 2012	Appointment of Rupert James Mathieu as a director (2 pages)
14 September 2012	Termination of appointment of Richard Berman as a director (1 page)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 March 2010	Secretary's details changed for Sainty, Hird & Partners Limited on 7 March 2010 (2 pages)
24 March 2010	Director's details changed for Richard Berman on 7 March 2010 (2 pages)
24 March 2010	Director's details changed for Richard Berman on 7 March 2010 (2 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Richard Berman on 7 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Sainty, Hird & Partners Limited on 7 March 2010 (2 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Sainty, Hird & Partners Limited on 7 March 2010 (2 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
25 March 2009	Return made up to 07/03/09; full list of members (3 pages)
25 March 2009	Return made up to 07/03/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2008	Memorandum and Articles of Association (26 pages)
24 September 2008	Memorandum and Articles of Association (26 pages)
13 September 2008	Company name changed sabrecorp management LIMITED\certificate issued on 18/09/08 (2 pages)
13 September 2008	Company name changed sabrecorp management LIMITED\certificate issued on 18/09/08 (2 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 March 2008	Secretary's change of particulars / sainty, hird & partners LIMITED / 02/07/2007 (1 page)
25 March 2008	Return made up to 07/03/08; full list of members (3 pages)
25 March 2008	Secretary's change of particulars / sainty, hird & partners LIMITED / 02/07/2007 (1 page)
25 March 2008	Return made up to 07/03/08; full list of members (3 pages)
21 March 2008	Director's change of particulars / richard berman / 07/03/2008 (1 page)
21 March 2008	Director's change of particulars / richard berman / 07/03/2008 (1 page)
17 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
4 July 2007	Registered office changed on 04/07/07 from: stratton house, stratton street, london W1J 8LA (1 page)
4 July 2007	Registered office changed on 04/07/07 from: stratton house, stratton street, london W1J 8LA (1 page)
7 March 2007	Incorporation (21 pages)
7 March 2007	Incorporation (21 pages)

Sabre Capital Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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