This company is commonly known as Saranac Partners Limited. The company was founded 9 years ago and was given the registration number 09587905. The firm's registered office is in LONDON. You can find them at Third Floor, 16 St. James's Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SARANAC PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 09587905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 16 St. James's Street, London, England, SW1A 1ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 03 May 2017 | Active |
| 1805-1, Westmount Square, Westmount, Canada, | Director | 18 March 2024 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 01 November 2020 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 10 November 2021 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 24 June 2021 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 03 May 2017 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 01 September 2018 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 30 June 2020 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 10 June 2016 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 03 May 2017 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 01 March 2017 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 10 June 2016 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 14 November 2016 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 13 May 2015 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 03 May 2017 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 30 January 2019 | Active |
| Third Floor, 16 St. James's Street, London, England, SW1A 1ER | Director | 10 June 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Incorporation | Memorandum articles. | Download |
| 2024-03-30 | Resolution | Resolution. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Capital | Capital allotment shares. | Download |
| 2024-01-22 | Capital | Capital allotment shares. | Download |
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-06-27 | Capital | Capital allotment shares. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Capital | Capital allotment shares. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2023-01-03 | Incorporation | Memorandum articles. | Download |
| 2023-01-03 | Resolution | Resolution. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Capital | Capital allotment shares. | Download |
| 2022-09-06 | Incorporation | Memorandum articles. | Download |
| 2022-09-06 | Resolution | Resolution. | Download |
| 2022-09-01 | Capital | Capital allotment shares. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Capital | Capital allotment shares. | Download |
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