Sarasin (u.k.) Limited, London

Sarasin (U.k.) Limited is a private limited company. Located at Juxon House 100, St. Paul's Churchyard, London EC4M 8BU, the above-mentioned 40 years old company was incorporated on 1983-08-30 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in the business: Daniel B. (appointed on 28 June 2016), Oliver C. (appointed on 10 October 2013), John M. (appointed on 20 April 2004). Moving to the secretaries (1 in total), we can name: Ailsa M. (appointed on 13 June 2017).
About
Name: Sarasin (u.k.) Limited
Number: 01748643
Incorporation date: 1983-08-30
End of financial year: 31 December
 
Address: Juxon House 100
St. Paul's Churchyard
London
EC4M 8BU
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
David S.
3 July 2017
Nature of control: 25-50% shares
Jacob S.
3 July 2017
Nature of control: 25-50% shares
Vicky S.
3 July 2017
Nature of control: 25-50% voting rights
Joseph S.
6 April 2016 - 10 December 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Alberto S.
3 July 2017 - 1 September 2020
Nature of control: 25-50% shares

The target date for Sarasin (U.k.) Limited confirmation statement filing is 2024-05-28. The last one was sent on 2023-05-14. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: David S. who owns 1/2 or less of shares. Jacob S. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023 | accounts
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