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Sarasin Investment Funds Limited, EC4M 8BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SARASIN INVESTMENT FUNDS LIMITED

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

This company is commonly known as Sarasin Investment Funds Limited. The company was founded 37 years ago and was given the registration number 02190813. The firm's registered office is in LONDON. You can find them at Juxon House 100, St. Paul's Churchyard, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:SARASIN INVESTMENT FUNDS LIMITED
Company Number:02190813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU

Secretary08 February 2017Active
Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU

Director12 March 2015Active
Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director22 August 2000Active
Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU

Director30 July 2019Active
Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU

Director04 October 2019Active
Epworth House, 25 City Road, London, EC1Y 1AR

Secretary27 August 2002Active
5 Birchwood Avenue, Sidcup, DA14 4JY

Secretary-Active
18 The Gardens, Beckenham, BR3 2PH

Secretary31 August 1993Active
Juxon House, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Secretary01 January 2007Active
34-36 Grays Inn Road, London, WC1X 8HR

Secretary30 June 1998Active
Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU

Secretary24 September 2014Active
Carabel 20 Wadham Close, Shepperton, TW17 9HT

Secretary30 June 1998Active
22 Newstead Road, Great Wakering, Southend On Sea, SS3 0AB

Secretary10 June 1994Active
Stockfield Church Path, Stokenchurch, High Wycombe, HP14 3SX

Director10 June 1994Active
Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU

Director07 August 2017Active
54 Angel Hill, Sutton, SM1 3EW

Director-Active
2 Walpole Gardens, London, W4 4HG

Director10 June 1994Active
138 Wyndcliff Road, Charlton, SE7 7LF

Director10 June 1994Active
74 Chartfield Avenue, London, SW15 6HQ

Director27 March 2001Active
31 Roundwood Park, Harpenden, AL5 3AG

Director-Active
Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director07 January 2008Active
Mead Lodge, Hunsdon Pound, Stanstead Abbotts, Ware, SG12 8LF

Director30 June 1998Active
52 Grove Park Terrace, Chiswick, London, W4 3QE

Director-Active
9 Coval Road, London, SW14 7RW

Director03 March 1999Active
Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU

Director07 June 2017Active
19, Grafton Square, London, SW4 0DA

Director30 June 1998Active
Juxon House, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director15 May 2003Active
Glyn Celyn House, Brecon, LD3 0TY

Director10 June 1994Active
Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director18 March 2010Active
St Alban Vorstadi 84, Basel, Switzerland,

Director30 June 1998Active
The Old Vicarage, Bucklebury, Reading, RG7 6PL

Director21 October 2004Active
The Old Vicarage, Bucklebury, Reading, RG7 6PL

Director16 February 1999Active
30 Baskerville Road, London, SW18 3RS

Director30 June 1998Active
47 Shorrolds Road, London, SW6 7TR

Director10 June 1994Active
32 Battlefield Road, St Albans, AL1 4BB

Director-Active

People with Significant Control

Sarasin & Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Juxon House, St. Paul's Churchyard, London, England, EC4M 8BU
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 (0 months remaining)

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