SANNE GROUP NOMINEES 1 (UK) LIMITED

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

This company is commonly known as Sanne Group Nominees 1 (uk) Limited. The company was founded 11 years ago and was given the registration number 08334755. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	SANNE GROUP NOMINEES 1 (UK) LIMITED
Company Number	:	08334755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	6th Floor, 125 London Wall, London, England, EC2Y 5AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, London Wall, London, England, EC2Y 5AS	Corporate Secretary	21 December 2012	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	08 February 2023	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	30 October 2023	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	27 July 2023	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	10 August 2018	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	18 December 2012	Active
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD	Director	25 September 2015	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	08 February 2023	Active
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD	Director	23 September 2014	Active
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD	Director	09 February 2016	Active
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD	Director	13 June 2017	Active
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD	Director	23 September 2014	Active
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD	Director	18 December 2012	Active
2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP	Director	13 February 2015	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	13 September 2016	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	13 June 2017	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	13 June 2017	Active

People with Significant Control

Apex Group Hold Co (Uk) Limited
Notified on	:	21 November 2022
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, London Wall, London, England, EC2Y 5AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sanne Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	Ifc, 5, St Helier, Jersey, JE1 1ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANNE GROUP NOMINEES 1 (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement