SL

SARASIN (U.K.) LIMITED

Active

Company number 01748643

London, England · Incorporated 30 August 1983

50 George Street, London, W1U 7DY, England

Last updated on 1 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEARLOVAL LIMITED · 30 August 1983 – 1 November 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Legacy
Miscellaneous
21 January 2026 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Accounts With Accounts Type Group
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Group
Accounts
13 August 2018 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Group
Accounts
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Accounts With Accounts Type Group
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Auditors Resignation Company
Auditors
8 November 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Auditors Resignation Company
Auditors
11 October 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Second Filing Of Form With Form Type
Document Replacement
4 March 2013 View
Second Filing Of Form With Form Type
Document Replacement
4 March 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Change Person Secretary Company With Change Date
Officers
25 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Resolution
Resolution
22 September 2011 View
Accounts With Accounts Type Group
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Group
Accounts
11 May 2010 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Group
Accounts
21 May 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Address
18 May 2009 View
Legacy
Address
18 May 2009 View
Accounts With Accounts Type Group
Accounts
28 May 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Address
21 May 2008 View
Legacy
Address
21 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
2 June 2007 View
Accounts With Accounts Type Group
Accounts
14 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Address
25 January 2007 View
Legacy
Address
25 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
16 November 2006 View
Miscellaneous
Miscellaneous
26 October 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Group
Accounts
3 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Group
Accounts
6 April 2005 View
Legacy
Address
6 October 2004 View
Resolution
Resolution
7 June 2004 View
Legacy
Capital
7 June 2004 View
Legacy
Capital
7 June 2004 View
Resolution
Resolution
7 June 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Accounts With Accounts Type Group
Accounts
15 March 2004 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Group
Accounts
6 March 2003 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Address
18 August 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Group
Accounts
9 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full Group
Accounts
6 April 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Full Group
Accounts
5 March 2000 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Full Group
Accounts
26 February 1999 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Full Group
Accounts
23 February 1998 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Accounts With Accounts Type Full Group
Accounts
2 March 1997 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full Group
Accounts
28 March 1996 View
Resolution
Resolution
29 December 1995 View
Legacy
Capital
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Legacy
Annual Return
29 June 1995 View
Accounts With Accounts Type Full Group
Accounts
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 May 1994 View
Accounts With Accounts Type Full Group
Accounts
17 April 1994 View
Legacy
Annual Return
24 May 1993 View
Accounts With Accounts Type Full Group
Accounts
28 February 1993 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full Group
Accounts
17 February 1992 View
Accounts With Accounts Type Full Group
Accounts
13 August 1991 View
Legacy
Annual Return
7 June 1991 View
Legacy
Officers
17 May 1991 View
Resolution
Resolution
16 May 1991 View
Resolution
Resolution
16 May 1991 View
Resolution
Resolution
16 May 1991 View
Accounts With Accounts Type Full Group
Accounts
1 June 1990 View
Legacy
Annual Return
1 June 1990 View
Accounts With Accounts Type Full Group
Accounts
22 August 1989 View
Legacy
Annual Return
22 August 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Officers
27 January 1989 View
Accounts With Accounts Type Full Group
Accounts
27 June 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Address
20 May 1988 View
Legacy
Address
19 May 1988 View
Resolution
Resolution
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Resolution
Resolution
3 December 1987 View
Accounts With Accounts Type Full
Accounts
5 October 1987 View
Legacy
Annual Return
5 October 1987 View
Legacy
Officers
10 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 November 1983 View
Incorporation Company
Incorporation
30 August 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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