SANLAM PRIVATE INVESTMENTS (UK) LTD

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

This company is commonly known as Sanlam Private Investments (uk) Ltd. The company was founded 38 years ago and was given the registration number 02041819. The firm's registered office is in LONDON. You can find them at 24 Monument Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	SANLAM PRIVATE INVESTMENTS (UK) LTD
Company Number	:	02041819
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	24 Monument Street, London, England, EC3R 8AJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG	Director	26 April 2023	Active
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG	Director	06 November 2020	Active
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG	Director	13 December 2022	Active
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG	Director	15 December 2015	Active
16, South Park, Sevenoaks, England, TN13 1AN	Secretary	01 October 2012	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Secretary	31 March 2017	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Secretary	01 July 2016	Active
Bramleys, Old Otford Road, Sevenoaks, TN14 5EZ	Secretary	-	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Secretary	09 May 2016	Active
10 Pippins Close, Tonbridge, TN10 4PF	Secretary	08 June 2007	Active
15 Redwell Grove, Kings Hill, West Malling, ME19 4BU	Secretary	15 April 2008	Active
15 Redwell Grove, Kings Hill, West Malling, ME19 4BU	Secretary	04 June 2001	Active
Cerne Easter The Avenue, Westerham, TN16 2EE	Director	16 May 2001	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	13 May 2013	Active
Dell View, Rockness Hill, Nailsworth, GL6 0JU	Director	27 November 2003	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	01 October 2009	Active
27 Broom Park, Teddington, TW11 9RS	Director	04 June 2001	Active
Carneshaw Ridlands Lane, Limpsfield Chart, Oxted, RH8 0SS	Director	-	Active
44 Granville Road, Sevenoaks, TN13 1EZ	Director	08 June 2007	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	12 February 2013	Active
The Forts, Ranmore Common, Dorking, RH5 6SP	Director	04 June 2001	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	11 October 2012	Active
The Red House, Pettridge Lane, Mere, Warminster, BA12 6DG	Director	23 July 1998	Active
4 Hawfield Bank, Chelsfield, Orpington, BR6 7TA	Director	18 December 2002	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	14 November 2012	Active
11 Fieldins, Winsley, Bradford-On-Avon, BA15 2JU	Director	08 June 2007	Active
The Beacon Cottage, Cripps Corner Road Staplecross, Robertsbridge, TN32 5QR	Director	-	Active
24, Monument Street, London, England, EC3R 8AJ	Director	05 May 2020	Active
9, Allandale Place, Chelsfield, Orpington, BR6 7TH	Director	08 June 2007	Active
41a, Royal Park, Clifton, Bristol, BS8 3AN	Director	04 August 2008	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	28 December 2016	Active
The Barn, Swan La Farm, Swan Lane, Edenbridge, TN8 6AL	Director	-	Active
Little Clears, East Chiltington, Lewes, BN7 3QS	Director	-	Active
3 Wharf Cottages, Goudhurst Road, Horsmonden, TN12 8AP	Director	08 June 2007	Active
16 South Park, Sevenoaks, Kent, TN13 1AN	Director	10 May 2016	Active

People with Significant Control

Atomos Investments Holdings Limited
Notified on	:	30 September 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Oaktree Capital Group Llc
Notified on	:	06 May 2022
Status	:	Active
Country of residence	:	United States
Address	:	333, South Grand Avenue, Los Angeles, United States, CA 90071
Nature of control	:	Significant influence or control

Sanlam Uk Limited
Notified on	:	03 May 2022
Status	:	Active
Country of residence	:	England
Address	:	Monument Place, Monument Street, London, England, EC3R 8AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sanlam Private Investments (Uk) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	24, Monument Street, London, England, EC3R 8AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANLAM PRIVATE INVESTMENTS (UK) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement