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Nom

Sand Aire Limited
Adresse
1 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03066958 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64302 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Schroder & Co. Limited Status: Active Notified: 18/12/2020 Companies House Number: 02280926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Applerigg Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 04265943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Crump, Gregory Lee London, England Status: Active Notified: 11/09/2023 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Helen Louise London, England Status: Active Notified: 18/12/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 18/12/2020 Role: Secretary
    Anderson, Clare Alice London, England Status: Ceased Notified: 18/12/2020 Ceased: 11/09/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corrigan, Kevin Francis London Status: Ceased Notified: 16/12/2016 Ceased: 13/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregson, Marcus John Copford, Colchester Status: Ceased Notified: 15/08/2006 Ceased: 31/12/2010 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British
    Sargent, Oliver David John London Status: Ceased Notified: 18/09/2019 Ceased: 18/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Northbridge UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cartmel Care Homes LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 06709360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lord North Street Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 03664551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Private Investment Office Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 05070122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •