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SATOR CAPITAL LIMITED

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

This company is commonly known as Sator Capital Limited. The company was founded 16 years ago and was given the registration number 06428281. The firm's registered office is in LONDON. You can find them at 14 Golden Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SATOR CAPITAL LIMITED
Company Number:06428281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:14 Golden Square, London, W1F 9JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director12 October 2022Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director10 June 2009Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director16 December 2021Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director12 November 2013Active
3 More London Riverside, London, SE1 2AQ

Corporate Secretary15 November 2007Active
14, Golden Square, London, W1F 9JF

Director07 April 2017Active
14, Golden Square, London, W1F 9JF

Director27 July 2010Active
6 Redcliffe Square, London, SW10 9JZ

Director22 November 2007Active
14, Golden Square, London, W1F 9JF

Director30 June 2011Active
Via Ischia 13, Milan, Italy, FOREIGN

Director22 November 2007Active
Flat 10, 105 Old Church Street, London, SW3 6DS

Director15 November 2007Active
14, Golden Square, London, W1F 9JF

Director27 July 2010Active
14, Golden Square, London, W1F 9JF

Director28 December 2015Active
14, Golden Square, London, W1F 9JF

Director01 December 2009Active

People with Significant Control

Sator S.P.A
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:28, Via Cerva, Milan, Italy, 20122
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Accounts

Accounts with accounts type full.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type full.

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2023-03-21Officers

Change person director company with change date.

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2023-01-11Address

Change registered office address company with date old address new address.

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2023-01-11Address

Change registered office address company with date old address new address.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type full.

Download
2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Appoint person director company with name date.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type full.

Download
2021-02-15Officers

Termination director company with name termination date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type full.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type group.

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2017-04-07Officers

Appoint person director company with name date.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-17Accounts

Accounts with accounts type group.

Download

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