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SANCUS FUNDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sancus Funding Limited. The company was founded 14 years ago and was given the registration number 07534003. The firm's registered office is in LONDON. You can find them at 3rd Floor The News Building, London Bridge Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SANCUS FUNDING LIMITED
Company Number:07534003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor The News Building, London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Secretary08 September 2022Active
7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director04 March 2022Active
7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director12 December 2016Active
7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director10 May 2021Active
7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director12 December 2016Active
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG

Secretary16 April 2020Active
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG

Secretary01 April 2019Active
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG

Director01 July 2016Active
Mermaid House, Puddle Dock, 3rd Floor, London, England, EC4V 3DB

Director13 October 2015Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH

Director04 April 2012Active
9, Malham Close, Maidenbower, Crawley, Great Britain, RH10 7JD

Director04 April 2012Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director12 December 2016Active
Mermaid House, Puddle Dock, 3rd Floor, London, England, EC4V 3DB

Director12 August 2013Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director13 March 2017Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH

Director28 July 2011Active
Ashton House 471, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AH

Director17 February 2011Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director01 December 2011Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director30 May 2017Active
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG

Director11 March 2022Active
Mermaid House, Puddle Dock, 3rd Floor, London, England, EC4V 3DB

Director18 February 2014Active
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG

Director02 January 2018Active
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG

Director01 July 2016Active

People with Significant Control

Sancus Group Holdings Limited
Notified on:19 May 2021
Status:Active
Country of residence:Guernsey
Address:Block C, Hirzel Court, Hirzel Street, Guernsey, Guernsey, GY1 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Gli Finance Limited
Notified on:01 July 2016
Status:Active
Country of residence:Guernsey
Address:Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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