Company Profile
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SmallSanlam Private Investments (uk) Holdings Ltd
06469549•Private Limited With Share Capital
C/O Cms Cameron Mckenna Nabarro, Cannon Place, London, EC4N6AF
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Incorporated
10/01/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Sanlam Private Investments (uk) Holdings Ltd (06469549) is a private limited with share capital incorporated on 10/01/2008 (18 years old) and registered in london, EC4N6AF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 10/01/2008
EC4N6AF
Financial Overview
Total Assets
£4.17M
Liabilities
£33.0K
Net Assets
£4.14M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Resolution
Category:Resolution
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2022
Legacy
Category:Capital
Date:07-04-2022
Legacy
Category:Insolvency
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2021
Legacy
Category:Capital
Date:08-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2021
Legacy
Category:Insolvency
Date:08-09-2021
Resolution
Category:Resolution
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2017
Legacy
Category:Capital
Date:01-06-2017
Legacy
Category:Insolvency
Date:01-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
78 Cannon Street, London, EC4N6AFRegistered
St Clements House, 27 Clement'S Lane, London, EC4N7AE
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