SACH 2 Ltd

Company Name	SACH 2 Ltd
Company Status	Active
Company Number	10698654
Category	Private Limited Company
Incorporation Date	30 March 2017(7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Ms Jacqueline Flynn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Thomas Joseph McCulley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	12 January 2022(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Joanne Wilson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 May 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Thomas Jay Staley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Christopher Neil Fraser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Nicholas Anthony King
Status	Resigned
Appointed	30 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Mr Matthew Thomas Samuel Walker
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2020(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Craig Darren Fish
Date of Birth	April 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	07 September 2021(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (4 weeks from now)

Filing History

29 July 2020	Full accounts made up to 31 December 2019 (13 pages)
20 July 2020	Solvency Statement dated 26/06/20 (1 page)
20 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 26/06/2020 (2 pages)
20 July 2020	Statement of capital on 20 July 2020 GBP 1 (3 pages)
20 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 100,002,341 (4 pages)
20 July 2020	Statement by Directors (1 page)
17 July 2020	Particulars of variation of rights attached to shares (2 pages)
17 July 2020	Memorandum and Articles of Association (31 pages)
16 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 June 2020	Director's details changed for Mr Christopher Neil Fraser on 24 June 2020 (2 pages)
25 June 2020	Director's details changed for Mr Thomas Jay Staley on 24 June 2020 (2 pages)
4 June 2020	Change of details for Anglo American Woodsmith Limited as a person with significant control on 31 May 2020 (2 pages)
1 June 2020	Appointment of Mr Matthew Thomas Samuel Walker as a director on 31 May 2020 (2 pages)
1 June 2020	Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF United Kingdom to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020 (1 page)
1 June 2020	Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020 (1 page)
1 June 2020	Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020 (2 pages)
5 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
25 March 2020	Change of details for Sirius Minerals Plc as a person with significant control on 18 March 2020 (2 pages)
1 August 2019	Full accounts made up to 31 December 2018 (14 pages)
31 May 2019	Second filing of Confirmation Statement dated 03/05/2018 (5 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
14 March 2019	Director's details changed for Mr Christopher Neil Fraser on 19 February 2019 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 31/05/2019. (4 pages)
23 April 2018	Full accounts made up to 31 December 2017 (14 pages)
25 August 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
25 August 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
5 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ This authority shall expire at the close of business on 29/03/2022. 30/03/2017 (1 page)
5 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ This authority shall expire at the close of business on 29/03/2022. 30/03/2017 (1 page)
27 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 100,000,001 USD 23.4 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 100,000,001 USD 23.4 (3 pages)
30 March 2017	Incorporation Statement of capital on 2017-03-30 GBP 1 Statement of capital on 2019-05-08 GBP 100,000,001 USD 23.4 (42 pages)
30 March 2017	Incorporation Statement of capital on 2017-03-30 GBP 1 (42 pages)

SACH 2 Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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