This company is commonly known as Sanne Group Nominees 2 (uk) Limited. The company was founded 11 years ago and was given the registration number 08334719. 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.
| Name | : | SANNE GROUP NOMINEES 2 (UK) LIMITED |
|---|---|---|
| Company Number | : | 08334719 |
| 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 | : |
|
| Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-16 | Change of name | Certificate change of name company. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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