Sackville Capital Ltd

Company Name	Sackville Capital Ltd
Company Status	Active
Company Number	12110836
Category	Private Limited Company
Incorporation Date	18 July 2019(4 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nasir Sharaf Nasir Alsharif
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	18 July 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Mr Jonathan Anthony Bell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Mr Michael Covell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Mr Thiwanka Ranjeewa Hewage
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	31 October 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Mr Duncan Edward Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Current
Appointed	15 June 2023(3 years, 11 months after company formation)
Appointment Duration	11 months
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Mohammed Alarifi
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	19 November 2019(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Mr Ziad Altunisi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	19 November 2019(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Mr Savio Tung
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2019(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Secretary Name	Mr Richard Graham Catherwood Smith
Status	Resigned
Appointed	18 February 2020(7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2023)
Role	Company Director
Correspondence Address	15 Sackville Street London W1S 3DN

Location

Registered Address	15 Sackville Street Mayfair London W1S 3DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (10 months ago)
Next Return Due	31 July 2024 (2 months, 2 weeks from now)

Filing History

6 December 2023	Appointment of Mr Duncan Edward Johnson as a director on 4 December 2023 (2 pages)
31 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
21 July 2023	Confirmation statement made on 17 July 2023 with updates (5 pages)
29 June 2023	Termination of appointment of Richard Graham Catherwood Smith as a secretary on 15 June 2023 (1 page)
29 June 2023	Appointment of Elemental Company Secretary Limited as a secretary on 15 June 2023 (2 pages)
17 June 2023	Amended accounts for a small company made up to 31 December 2021 (11 pages)
14 June 2023	Second filing of a statement of capital following an allotment of shares on 26 December 2022 GBP 3 (4 pages)
4 April 2023	Termination of appointment of Savio Tung as a director on 31 March 2023 (1 page)
4 April 2023	Termination of appointment of Mohammed Alarifi as a director on 31 March 2023 (1 page)
4 April 2023	Termination of appointment of Ziad Altunisi as a director on 31 March 2023 (1 page)
31 March 2023	Director's details changed for Mr Nasir Sharaf N Alsharif on 24 May 2021 (2 pages)
24 January 2023	Statement of capital following an allotment of shares on 26 December 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023 (4 pages)
8 November 2022	Appointment of Mr Thiwanka Ranjeewa Hewage as a director on 31 October 2022 (2 pages)
22 August 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
1 August 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
28 October 2021	Second filing of a statement of capital following an allotment of shares on 28 September 2021 GBP 2 (4 pages)
21 October 2021	Statement of capital following an allotment of shares on 28 September 2021 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. (4 pages)
10 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 31 December 2020 (12 pages)
18 February 2021	Cessation of Alexander Wolfgang Ospelt as a person with significant control on 28 January 2021 (1 page)
2 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
25 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 March 2020	Appointment of Mr Richard Graham Catherwood Smith as a secretary on 18 February 2020 (2 pages)
9 January 2020	Appointment of Mr Jonathan Anthony Bell as a director on 1 November 2019 (2 pages)
9 January 2020	Appointment of Mr Michael Covell as a director on 1 November 2019 (2 pages)
9 January 2020	Appointment of Mr Mohammed Alarifi as a director on 19 November 2019 (2 pages)
9 January 2020	Appointment of Mr Savio Tung as a director on 19 November 2019 (2 pages)
9 January 2020	Appointment of Mr Ziad Altunisi as a director on 19 November 2019 (2 pages)
27 November 2019	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
27 November 2019	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page)
26 November 2019	Registered office address changed from 15 Sackville Street Mayfair London W1S 3DJ United Kingdom to 15 Sackville Street Mayfair London W1S 3DN on 26 November 2019 (1 page)
18 July 2019	Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
18 July 2019	Incorporation Statement of capital on 2019-07-18 GBP 1 (41 pages)

Sackville Capital Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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