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SATOR GP LIMITED

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

This company is commonly known as Sator Gp Limited. The company was founded 16 years ago and was given the registration number 06634732. 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 GP LIMITED
Company Number:06634732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2008
End of financial year:31 December 2022
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

Director07 February 2021Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director30 September 2009Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director07 February 2021Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director17 November 2010Active
10, Upper Bank Street, London, E14 5JJ

Secretary01 July 2008Active
14, Golden Square, London, W1F 9JF

Director17 November 2010Active
24, Via Angelo Brunetti, Rome, Italy, 00186

Director22 October 2008Active
Flat 1, 61 Onslow Square, London, SW7 3LS

Director07 October 2008Active
Via Severino Boezio 8, Milan, Italy,

Director07 October 2008Active
10 Upper Bank Street, London, E14 5JJ

Director01 July 2008Active
10 Upper Bank Street, London, E14 5JJ

Director01 July 2008Active

People with Significant Control

Sator Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
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
2023-10-12Accounts

Accounts with accounts type small.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-23Persons with significant control

Change to a person with significant control.

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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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2022-10-19Accounts

Accounts with accounts type small.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type small.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-10Officers

Appoint person director company with name date.

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2021-01-04Accounts

Accounts with accounts type small.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type small.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type small.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type full.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type full.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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