Sanctuary Partners Limited

Company Name	Sanctuary Partners Limited
Company Status	Active
Company Number	06949664
Category	Private Limited Company
Incorporation Date	1 July 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Allan Jasper Kerr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(1 week, 6 days after company formation)
Appointment Duration	14 years, 9 months
Role	Metal Trader
Country of Residence	England
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr Peter Howard Watkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	14 July 2009(1 week, 6 days after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Secretary Name	Adam Charles Greenwood
Nationality	British
Status	Current
Appointed	14 July 2009(1 week, 6 days after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr Alexander Ackerl Williams
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(4 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Metal Trader
Country of Residence	Hong Kong
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr John Gordon Buckingham Craig
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(5 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr Jonathan Spence
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(10 years after company formation)
Appointment Duration	4 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr David Martin Bolton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Mrs Edith Helene Bolton
Nationality	French
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Norman Nang Ting
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	14 July 2009(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 October 2009)
Role	Company Director
Correspondence Address	Flat 5 25th Floor, Block C Causeway Centre 28 Harbour Road Wanchai Hong Kong

Director Name	Douglas Morris Hunter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(1 week, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2014)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	82 Muswell Road London N10 2BE

Director Name	Mr Neil Poulter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(1 week, 6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 24 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Knox Close Fleet Hampshire GU52 6TR

Director Name	Mr Colin Campbell Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(1 week, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conington Hall Conington Cambs CB3 8LT

Director Name	Damian Alexander Brousse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(1 week, 6 days after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2023)
Role	Metal Trader
Country of Residence	England
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr Anthony Presley Shearer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 103 8 Kew Bridge Road London TW8 0FG

Contact

Website	wogen.com
Telephone	020 72222171
Telephone region	London

Location

Registered Address	4 The Sanctuary Westminster London SW1P 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.5m at £0.1	Damian Brousse 7.20% Ordinary
603.5k at £0.4	Peter Watkins 7.11% Preference B
2.1m at £0.1	Peter Watkins 6.16% Ordinary
1.1m at £0.1	Green Ridge LTD 3.11% Ordinary
2.1m at £0.4	Colin Campbell Williams 24.23% Preference B
873.6k at £0.1	Ross Sabberton 2.51% Ordinary
761.6k at £0.1	Landau Morley LLP 2.19% Ordinary
739.9k at £0.1	Allan Jasper Kerr 2.13% Ordinary
6m at £0.1	Colin Williams 17.24% Ordinary
5.5m at £0.1	Alexander Williams 15.77% Ordinary
156.7k at £0.4	Douglas Hunter 1.85% Preference A
584.8k at £0.1	Colin Williams Family Settlement 1.68% Ordinary
-	OTHER 1.65% -
496.8k at £0.1	Neil Poulter 1.43% Ordinary
489.9k at £0.1	Colin Williams Accumulation & Maintenance Settlement 1.41% Ordinary
436.2k at £0.1	Sarah Grigson 1.25% Ordinary
99.1k at £0.4	Green Ridge LTD 1.17% Preference A
67.6k at £0.4	Allan Kerr 0.80% Preference A
156.1k at £0.1	Robert Wallace 0.45% Ordinary
138.7k at £0.1	Adam Greenwood 0.40% Ordinary
96.9k at £0.1	Alexander Fenkovsky 0.28% Ordinary

Financials

Year	2014
Turnover	£190,492,000
Gross Profit	£2,789,000
Net Worth	£20,273,000
Cash	£4,695,000
Current Liabilities	£30,594,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

9 October 2020	Delivered on: 16 October 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
10 September 2019	Delivered on: 20 September 2019 Persons entitled: Bank of London and the Middle East PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
11 May 2018	Delivered on: 15 May 2018 Persons entitled: Fimbank P.L.C as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
11 July 2017	Delivered on: 24 July 2017 Persons entitled: Fimbank P.L.C as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
18 December 2015	Delivered on: 22 December 2015 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

21 February 2024	Director's details changed for Mr Alexander Ackerl Williams on 3 October 2023 (2 pages)
21 February 2024	Change of details for Mr Alexander Ackerl Williams as a person with significant control on 21 February 2024 (2 pages)
21 February 2024	Change of details for Mr Alexander Ackerl Williams as a person with significant control on 3 October 2023 (2 pages)
12 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
12 July 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 2,576,897.52 (5 pages)
6 July 2023	Confirmation statement made on 1 July 2023 with updates (6 pages)
6 April 2023	Termination of appointment of Damian Alexander Brousse as a director on 31 March 2023 (1 page)
10 March 2023	Group of companies' accounts made up to 30 September 2022 (48 pages)
13 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
16 March 2022	Director's details changed for Mr Alexander Ackerl Williams on 16 March 2022 (2 pages)
16 March 2022	Director's details changed for Damian Alexander Brousse on 16 March 2022 (2 pages)
16 March 2022	Change of details for Mr Alexander Ackerl Williams as a person with significant control on 16 March 2022 (2 pages)
10 March 2022	Group of companies' accounts made up to 30 September 2021 (50 pages)
14 July 2021	Statement of capital following an allotment of shares on 12 February 2021 GBP 2,887,812.22 (3 pages)
14 July 2021	Confirmation statement made on 1 July 2021 with updates (6 pages)
21 April 2021	Group of companies' accounts made up to 30 September 2020 (50 pages)
25 November 2020	Statement of capital following an allotment of shares on 27 January 2020 GBP 2,876,812.22 (3 pages)
16 October 2020	Registration of charge 069496640005, created on 9 October 2020 (38 pages)
16 October 2020	Satisfaction of charge 069496640004 in full (1 page)
19 August 2020	Satisfaction of charge 069496640002 in full (1 page)
19 August 2020	Satisfaction of charge 069496640003 in full (1 page)
19 August 2020	Satisfaction of charge 069496640001 in full (1 page)
18 August 2020	Confirmation statement made on 1 July 2020 with updates (7 pages)
9 July 2020	Cancellation of shares. Statement of capital on 19 September 2019 GBP 2,883,881 (6 pages)
16 June 2020	Group of companies' accounts made up to 30 September 2019 (51 pages)
20 September 2019	Registration of charge 069496640004, created on 10 September 2019 (64 pages)
15 July 2019	Confirmation statement made on 1 July 2019 with updates (8 pages)
15 July 2019	Appointment of Mr Jonathan Spence as a director on 1 July 2019 (2 pages)
15 July 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 3,396,563.79 (4 pages)
1 July 2019	Group of companies' accounts made up to 30 September 2018 (49 pages)
13 July 2018	Confirmation statement made on 1 July 2018 with updates (8 pages)
21 June 2018	Group of companies' accounts made up to 30 September 2017 (50 pages)
15 May 2018	Registration of charge 069496640003, created on 11 May 2018 (65 pages)
24 July 2017	Registration of charge 069496640002, created on 11 July 2017 (65 pages)
24 July 2017	Registration of charge 069496640002, created on 11 July 2017 (65 pages)
14 July 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 3,426,635.81 (4 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with updates (8 pages)
14 July 2017	Director's details changed for Allan Jasper Kerr on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Alexander Ackerl Williams on 14 July 2017 (2 pages)
14 July 2017	Secretary's details changed for Adam Charles Greenwood on 14 July 2017 (1 page)
14 July 2017	Director's details changed for Damian Alexander Brousse on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Alexander Ackerl Williams on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Peter Howard Watkins on 14 July 2017 (2 pages)
14 July 2017	Secretary's details changed for Adam Charles Greenwood on 14 July 2017 (1 page)
14 July 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 3,426,635.81 (4 pages)
14 July 2017	Director's details changed for Damian Alexander Brousse on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with updates (8 pages)
14 July 2017	Director's details changed for Allan Jasper Kerr on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Peter Howard Watkins on 14 July 2017 (2 pages)
18 January 2017	Termination of appointment of Anthony Presley Shearer as a director on 1 January 2017 (1 page)
18 January 2017	Termination of appointment of Anthony Presley Shearer as a director on 1 January 2017 (1 page)
12 January 2017	Group of companies' accounts made up to 30 September 2016 (52 pages)
12 January 2017	Group of companies' accounts made up to 30 September 2016 (52 pages)
29 July 2016	Confirmation statement made on 1 July 2016 with updates (9 pages)
29 July 2016	Confirmation statement made on 1 July 2016 with updates (9 pages)
1 July 2016	Group of companies' accounts made up to 30 September 2015 (52 pages)
1 July 2016	Group of companies' accounts made up to 30 September 2015 (52 pages)
22 December 2015	Registration of charge 069496640001, created on 18 December 2015 (65 pages)
22 December 2015	Registration of charge 069496640001, created on 18 December 2015 (65 pages)
29 July 2015	Termination of appointment of Colin Campbell Williams as a director on 30 June 2015 (1 page)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,480,779.85 (12 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,480,779.85 (12 pages)
29 July 2015	Termination of appointment of Colin Campbell Williams as a director on 30 June 2015 (1 page)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,480,779.85 (12 pages)
30 June 2015	Group of companies' accounts made up to 30 September 2014 (51 pages)
30 June 2015	Group of companies' accounts made up to 30 September 2014 (51 pages)
26 May 2015	Termination of appointment of Neil Poulter as a director on 24 April 2015 (1 page)
26 May 2015	Termination of appointment of Neil Poulter as a director on 24 April 2015 (1 page)
23 March 2015	Appointment of Mr John Gordon Buckingham Craig as a director on 26 February 2015 (3 pages)
23 March 2015	Appointment of Mr John Gordon Buckingham Craig as a director on 26 February 2015 (3 pages)
10 October 2014	Appointment of Alexander Ackerl Williams as a director on 15 May 2014 (3 pages)
10 October 2014	Appointment of Alexander Ackerl Williams as a director on 15 May 2014 (3 pages)
2 October 2014	Cancellation of shares. Statement of capital on 27 August 2014 GBP 3,815,351 (6 pages)
2 October 2014	Cancellation of shares. Statement of capital on 27 August 2014 GBP 3,815,351 (6 pages)
26 September 2014	Termination of appointment of Douglas Morris Hunter as a director on 31 August 2014 (1 page)
26 September 2014	Termination of appointment of Douglas Morris Hunter as a director on 31 August 2014 (1 page)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,626,124.37 (13 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,626,124.37 (13 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,626,124.37 (13 pages)
26 June 2014	Group of companies' accounts made up to 30 September 2013 (56 pages)
26 June 2014	Group of companies' accounts made up to 30 September 2013 (56 pages)
23 May 2014	Auditor's resignation (1 page)
23 May 2014	Auditor's resignation (1 page)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (14 pages)
3 July 2013	Director's details changed for Mr Anthony Presley Shearer on 27 June 2013 (2 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (14 pages)
3 July 2013	Director's details changed for Mr Anthony Presley Shearer on 27 June 2013 (2 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (14 pages)
25 June 2013	Group of companies' accounts made up to 30 September 2012 (59 pages)
25 June 2013	Group of companies' accounts made up to 30 September 2012 (59 pages)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 3,694,768.82 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 3,692,223.92 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 3,692,223.92 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 3,694,768.82 (4 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
27 June 2012	Group of companies' accounts made up to 30 September 2011 (59 pages)
27 June 2012	Group of companies' accounts made up to 30 September 2011 (59 pages)
31 May 2012	Statement of capital following an allotment of shares on 23 August 2011 GBP 3,654,077.94 (4 pages)
31 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 3,725,795.94 (4 pages)
31 May 2012	Statement of capital following an allotment of shares on 15 September 2011 GBP 3,710,795.94 (4 pages)
31 May 2012	Statement of capital following an allotment of shares on 23 August 2011 GBP 3,654,077.94 (4 pages)
31 May 2012	Statement of capital following an allotment of shares on 15 September 2011 GBP 3,710,795.94 (4 pages)
31 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 3,725,795.94 (4 pages)
16 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 3,654,077.94 (4 pages)
16 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 3,654,077.94 (4 pages)
5 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (13 pages)
5 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (13 pages)
5 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (13 pages)
6 April 2011	Group of companies' accounts made up to 30 September 2010 (55 pages)
6 April 2011	Group of companies' accounts made up to 30 September 2010 (55 pages)
5 August 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 3,688,649.55 (6 pages)
5 August 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 3,688,649.55 (6 pages)
5 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (22 pages)
5 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (22 pages)
5 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (22 pages)
21 June 2010	Appointment of Mr Anthony Presley Shearer as a director (3 pages)
21 June 2010	Appointment of Mr Anthony Presley Shearer as a director (3 pages)
17 June 2010	Current accounting period extended from 31 July 2010 to 30 September 2010 (3 pages)
17 June 2010	Current accounting period extended from 31 July 2010 to 30 September 2010 (3 pages)
19 April 2010	Director's details changed for Damian Alexander Brousse on 31 August 2009 (1 page)
19 April 2010	Director's details changed for Damian Alexander Brousse on 31 August 2009 (1 page)
19 November 2009	Termination of appointment of Norman Ting as a director (2 pages)
19 November 2009	Termination of appointment of Norman Ting as a director (2 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 August 2009	Gbp nc 3000000/4640000\07/08/09 (1 page)
19 August 2009	Memorandum and Articles of Association (26 pages)
19 August 2009	Gbp nc 3000000/4640000\07/08/09 (1 page)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 August 2009	Memorandum and Articles of Association (26 pages)
24 July 2009	Director appointed norman nang ting (2 pages)
24 July 2009	Director appointed norman nang ting (2 pages)
23 July 2009	Director appointed colin campbell williams (2 pages)
23 July 2009	Director appointed colin campbell williams (2 pages)
22 July 2009	Director appointed neil poulter (3 pages)
22 July 2009	Secretary appointed adam charles greenwood (2 pages)
22 July 2009	Director appointed neil poulter (3 pages)
22 July 2009	Secretary appointed adam charles greenwood (2 pages)
17 July 2009	Director appointed damian alexander brousse (2 pages)
17 July 2009	Director appointed allan jasper kerr (2 pages)
17 July 2009	Director appointed peter howard watkins (2 pages)
17 July 2009	Director appointed peter howard watkins (2 pages)
17 July 2009	Director appointed allan jasper kerr (2 pages)
17 July 2009	Director appointed damian alexander brousse (2 pages)
16 July 2009	Appointment terminated director david bolton (1 page)
16 July 2009	Appointment terminated secretary edith bolton (1 page)
16 July 2009	Appointment terminated secretary edith bolton (1 page)
16 July 2009	Director appointed douglas morris hunter (2 pages)
16 July 2009	Director appointed douglas morris hunter (2 pages)
16 July 2009	Appointment terminated director david bolton (1 page)
1 July 2009	Incorporation (9 pages)
1 July 2009	Incorporation (9 pages)

Sanctuary Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London