SARANAC LIMITED

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

This company is commonly known as Saranac Limited. The company was founded 16 years ago and was given the registration number 06787594. The firm's registered office is in LONDON. You can find them at 16 St. James's Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SARANAC LIMITED
Company Number	:	06787594
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2009
End of financial year	:	31 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	16 St. James's Street, London, SW1A 1ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, St. James's Street, London, England, SW1A 1ER	Director	27 July 2015	Active
16, St. James's Street, London, SW1A 1ER	Director	05 December 2016	Active
433, Romford Road, Forest Gate, London, United Kingdom, E7 8AB	Director	09 January 2009	Active
187, Turnpike Link, Croydon, United Kingdom, CR0 5NW	Director	09 January 2009	Active

People with Significant Control

Ms Tanvi Prafulchandra Davda
Notified on	:	16 December 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	Uk
Address	:	16, St. James's Street, London, SW1A 1ER
Nature of control	:	Significant influence or control Significant influence or control as firm

Saranac Partners Limited
Notified on	:	16 October 2016
Status	:	Active
Country of residence	:	England
Address	:	16, St. James's Street, London, England, SW1A 1ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Graham Catherwood Smith
Notified on	:	22 June 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	England
Address	:	Templewood House, Templewood Lane, Stoke Poges, England, SL2 4AP
Nature of control	:	Significant influence or control

SARANAC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement