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SAP NO. 1 LIMITED

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

This company is commonly known as Sap No. 1 Limited. The company was founded 14 years ago and was given the registration number 07156332. The firm's registered office is in LONDON. You can find them at 21 Holborn Viaduct, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAP NO. 1 LIMITED
Company Number:07156332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, EC1A 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary12 February 2010Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director01 September 2023Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director01 January 2019Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director12 February 2010Active
21, Holborn Viaduct, London, EC1A 2DY

Director15 May 2015Active
21, Holborn Viaduct, London, EC1A 2DY

Director20 December 2017Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director12 February 2010Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director01 January 2019Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director12 February 2010Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director01 March 2022Active
21, Holborn Viaduct, London, EC1A 2DY

Director28 March 2014Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director30 September 2020Active

People with Significant Control

Mars Pension Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3d, Dundee Road, Slough, United Kingdom, SL1 4LG
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

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

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