| Company Name | Sanctum Fi Llp |
|---|---|
| Company Status | Active |
| Company Number | OC304321 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Antony John Mayhew |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
| LLP Designated Member Name | Dr Daniel Bradley Brown |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2023(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
| LLP Designated Member Name | Christopher John Brumbach |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 15 Phillimore Place London W8 7BY |
| LLP Member Name | Mr Jeremy Howard Corn |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hay Hill Mayfair London W1J 8NR |
| LLP Designated Member Name | Mr Stephen Mellor |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 11 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Strawberry Vale Strawberry Hill Twickenham TW1 4SH |
| LLP Designated Member Name | Sanctum Fixed Income Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
| LLP Member Name | CZI Ii-Sanctum Holdings, Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(1 year, 10 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 30 June 2022) |
| Correspondence Address | 142 West 57th Street Third Floor New York 10020 |
Location
| Registered Address | 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,254,546 |
| Gross Profit | £2,245,031 |
| Net Worth | £1,220,210 |
| Cash | £222,849 |
| Current Liabilities | £41,984 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Notification of Daniel Bradley Brown as a person with significant control on 1 November 2023 (2 pages) |
|---|---|
| 8 November 2023 | Change of details for Mr Antony John Mayhew as a person with significant control on 1 November 2023 (2 pages) |
| 13 June 2023 | Accounts for a small company made up to 31 March 2023 (7 pages) |
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 30 January 2023 | Termination of appointment of Sanctum Fixed Income Limited as a member on 25 January 2023 (1 page) |
| 30 January 2023 | Appointment of Dr Daniel Bradley Brown as a member on 25 January 2023 (2 pages) |
| 20 September 2022 | Termination of appointment of Czi Ii-Sanctum Holdings, Limited as a member on 30 June 2022 (1 page) |
| 3 August 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 24 May 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 17 March 2021 | Member's details changed for Czi Ii-Sanctum Holdings, Limited on 17 March 2021 (1 page) |
| 5 February 2021 | Registered office address changed from Windsor House Station Road Great Shelford Cambridge CB22 5NE England to 21 Knightsbridge London SW1X 7LY on 5 February 2021 (1 page) |
| 5 February 2021 | Member's details changed for Sanctum Fixed Income Limited on 4 February 2021 (1 page) |
| 20 January 2021 | Registered office address changed from 21 Knightsbridge London SW1X 7LY England to Windsor House Station Road Great Shelford Cambridge CB22 5NE on 20 January 2021 (1 page) |
| 20 January 2021 | Member's details changed for Sanctum Fixed Income Limited on 18 January 2021 (1 page) |
| 22 June 2020 | Accounts for a small company made up to 31 March 2020 (7 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 19 March 2020 | Member's details changed for Czi Ii-Sanctum Holdings, Limited on 19 March 2020 (1 page) |
| 19 March 2020 | Member's details changed for Sanctum Fixed Income Limited on 19 March 2020 (1 page) |
| 28 January 2020 | Termination of appointment of Jeremy Howard Corn as a member on 9 December 2019 (1 page) |
| 7 October 2019 | Member's details changed for Mr Antony John Mayhew on 7 October 2019 (2 pages) |
| 7 October 2019 | Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to 21 Knightsbridge London SW1X 7LY on 7 October 2019 (1 page) |
| 30 July 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 31 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 22 May 2019 | Cessation of Stephen Mellor as a person with significant control on 11 December 2018 (1 page) |
| 22 May 2019 | Change of details for Mr Antony John Mayhew as a person with significant control on 11 December 2018 (2 pages) |
| 14 May 2019 | Termination of appointment of Stephen Mellor as a member on 11 December 2018 (1 page) |
| 21 December 2018 | Full accounts made up to 31 March 2018 (14 pages) |
| 19 November 2018 | Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR England to 20 st. Dunstan's Hill London EC3R 8HL on 19 November 2018 (1 page) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 28 December 2017 | Full accounts made up to 31 March 2017 (13 pages) |
| 28 December 2017 | Full accounts made up to 31 March 2017 (13 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 28 April 2016 | Member's details changed for Sanctum Fixed Income Limited on 9 June 2015 (1 page) |
| 28 April 2016 | Member's details changed for Sanctum Fixed Income Limited on 9 June 2015 (1 page) |
| 28 April 2016 | Member's details changed for Czi Ii-Sanctum Holdings, Limited on 9 June 2015 (1 page) |
| 28 April 2016 | Annual return made up to 31 March 2016 (6 pages) |
| 28 April 2016 | Member's details changed for Jeremy Howard Corn on 9 June 2015 (2 pages) |
| 28 April 2016 | Member's details changed for Czi Ii-Sanctum Holdings, Limited on 9 June 2015 (1 page) |
| 28 April 2016 | Annual return made up to 31 March 2016 (6 pages) |
| 28 April 2016 | Member's details changed for Jeremy Howard Corn on 9 June 2015 (2 pages) |
| 24 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 24 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 14 October 2015 | Member's details changed for Jeremy Howard Corn on 1 April 2015 (2 pages) |
| 14 October 2015 | Member's details changed for Jeremy Howard Corn on 1 April 2015 (2 pages) |
| 16 June 2015 | Member's details changed for Mr Stephen Mellor on 9 June 2015 (2 pages) |
| 16 June 2015 | Member's details changed for Mr Stephen Mellor on 9 June 2015 (2 pages) |
| 16 June 2015 | Member's details changed for Mr Stephen Mellor on 9 June 2015 (2 pages) |
| 15 June 2015 | Registered office address changed from 1 Oakleigh Park South London N20 9JS to 12 Hay Hill Mayfair London W1J 8NR on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 1 Oakleigh Park South London N20 9JS to 12 Hay Hill Mayfair London W1J 8NR on 15 June 2015 (1 page) |
| 16 April 2015 | Annual return made up to 31 March 2015 (5 pages) |
| 16 April 2015 | Appointment of Mr Stephen Mellor as a member on 1 July 2014 (2 pages) |
| 16 April 2015 | Appointment of Mr Stephen Mellor as a member on 1 July 2014 (2 pages) |
| 16 April 2015 | Annual return made up to 31 March 2015 (5 pages) |
| 16 April 2015 | Appointment of Mr Stephen Mellor as a member on 1 July 2014 (2 pages) |
| 26 June 2014 | Accounts made up to 31 March 2014 (12 pages) |
| 26 June 2014 | Accounts made up to 31 March 2014 (12 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 (5 pages) |
| 23 May 2013 | Accounts made up to 31 March 2013 (12 pages) |
| 23 May 2013 | Accounts made up to 31 March 2013 (12 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 (5 pages) |
| 6 June 2012 | Accounts made up to 31 March 2012 (12 pages) |
| 6 June 2012 | Accounts made up to 31 March 2012 (12 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 (5 pages) |
| 3 June 2011 | Accounts made up to 31 March 2011 (12 pages) |
| 3 June 2011 | Accounts made up to 31 March 2011 (12 pages) |
| 13 April 2011 | Member's details changed for Czi Ii-Sanctum Holdings, Limited on 16 February 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 (5 pages) |
| 13 April 2011 | Member's details changed for Czi Ii-Sanctum Holdings, Limited on 16 February 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 (5 pages) |
| 13 April 2011 | Member's details changed for Sanctum Fixed Income Limited on 31 March 2011 (2 pages) |
| 13 April 2011 | Member's details changed for Sanctum Fixed Income Limited on 31 March 2011 (2 pages) |
| 25 June 2010 | Accounts made up to 31 March 2010 (12 pages) |
| 25 June 2010 | Accounts made up to 31 March 2010 (12 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 (8 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 (8 pages) |
| 22 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 22 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 6 April 2009 | Annual return made up to 31/03/09 (3 pages) |
| 6 April 2009 | Annual return made up to 31/03/09 (3 pages) |
| 12 February 2009 | Accounts made up to 31 December 2008 (12 pages) |
| 12 February 2009 | Accounts made up to 31 December 2008 (12 pages) |
| 17 July 2008 | Member's particulars jeremy corn (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 273 friern barnet lane london N20 0ND (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 273 friern barnet lane london N20 0ND (1 page) |
| 17 July 2008 | Member's particulars jeremy corn (1 page) |
| 17 July 2008 | Member's particulars sanctum fixed income LIMITED (1 page) |
| 17 July 2008 | Member's particulars sanctum fixed income LIMITED (1 page) |
| 25 June 2008 | Annual return made up to 31/03/08 (3 pages) |
| 25 June 2008 | Annual return made up to 31/03/08 (3 pages) |
| 25 June 2008 | Member's particulars sanctum fixed income LIMITED (1 page) |
| 25 June 2008 | Member's particulars jeremy corn (1 page) |
| 25 June 2008 | Member's particulars jeremy corn (1 page) |
| 25 June 2008 | Member's particulars sanctum fixed income LIMITED (1 page) |
| 9 May 2008 | Accounts made up to 31 December 2007 (12 pages) |
| 9 May 2008 | Accounts made up to 31 December 2007 (12 pages) |
| 23 September 2007 | Registered office changed on 23/09/07 from: 66 muswell hill road london N10 3JR (1 page) |
| 23 September 2007 | Registered office changed on 23/09/07 from: 66 muswell hill road london N10 3JR (1 page) |
| 8 May 2007 | Member's particulars changed (1 page) |
| 8 May 2007 | Annual return made up to 31/03/07 (4 pages) |
| 8 May 2007 | Annual return made up to 31/03/07 (4 pages) |
| 8 May 2007 | Member's particulars changed (1 page) |
| 2 May 2007 | Accounts made up to 31 December 2006 (12 pages) |
| 2 May 2007 | Accounts made up to 31 December 2006 (12 pages) |
| 24 April 2006 | Accounts made up to 31 December 2005 (12 pages) |
| 24 April 2006 | Accounts made up to 31 December 2005 (12 pages) |
| 13 April 2006 | Annual return made up to 31/03/06 (4 pages) |
| 13 April 2006 | Annual return made up to 31/03/06 (4 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: charles house 18B charles street london W1J 5DU (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: charles house 18B charles street london W1J 5DU (1 page) |
| 30 March 2006 | Non-designated members allowed (1 page) |
| 30 March 2006 | New member appointed (1 page) |
| 30 March 2006 | New member appointed (1 page) |
| 30 March 2006 | Non-designated members allowed (1 page) |
| 4 August 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 4 August 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 25 May 2005 | Accounts made up to 31 January 2005 (13 pages) |
| 25 May 2005 | Accounts made up to 31 January 2005 (13 pages) |
| 14 April 2005 | Annual return made up to 31/03/05 (4 pages) |
| 14 April 2005 | Annual return made up to 31/03/05 (4 pages) |
| 21 February 2005 | Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page) |
| 21 February 2005 | Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page) |
| 6 August 2004 | Accounts made up to 31 March 2004 (11 pages) |
| 6 August 2004 | Accounts made up to 31 March 2004 (11 pages) |
| 29 April 2004 | Member's particulars changed (1 page) |
| 29 April 2004 | Annual return made up to 31/03/04 (4 pages) |
| 29 April 2004 | Member's particulars changed (1 page) |
| 29 April 2004 | Annual return made up to 31/03/04 (4 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 66 muswell hill road london N10 3JR (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 66 muswell hill road london N10 3JR (1 page) |
| 30 May 2003 | Member resigned (1 page) |
| 30 May 2003 | Member resigned (1 page) |
| 31 March 2003 | Incorporation (4 pages) |
| 31 March 2003 | Incorporation (4 pages) |