Company Profile
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SmallSanctus Group Limited
15850858•Private Limited With Share Capital
44 Catherine Place, London, SW1E6HL
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Incorporated
22/07/2024
Company Age
2 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Sanctus Group Limited (15850858) is a private limited with share capital incorporated on 22/07/2024 (2 years old) and registered in london, SW1E6HL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/07/2024
SW1E6HL
Financial Overview
Total Assets
£7.43M
Liabilities
£1.54M
Net Assets
£5.89M
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£287.8K
Key Metrics
4
Directors
30
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2026
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:28-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Capital Cancellation Shares
Category:Capital
Date:29-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2024
Resolution
Category:Resolution
Date:27-08-2024
Memorandum Articles
Category:Incorporation
Date:27-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Incorporation Company
Category:Incorporation
Date:22-07-2024
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date22/07/2026
Latest Accounts31/12/2025
Trading Addresses
44 Catherine Place, London, SW1E6HLRegistered
Related Companies
10
Contact
44 Catherine Place, London, SW1E6HL