Introduction
Watch Company
S
SAILTHRU UK LIMITED
SAILTHRU UK LIMITED is an active company incorporated on 18 September 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SAILTHRU UK LIMITED was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08218631
LTD Company
Age
13 Years
Incorporated 18 September 2012
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Northern And Shell Building 10 Lower Thames Street London, EC3R 6EN,
Previous Addresses
New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
From: 20 March 2019To: 5 May 2020
5 New Street Square London EC4A 3TW
From: 29 July 2013To: 20 March 2019
9Th Floor 107 Cheapside London EC2V 6DN United Kingdom
From: 18 September 2012To: 29 July 2013
30 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
18
Officers
3
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
VINE, Steven Benjamin
Active10 Lower Thames Street, LondonEC3R 6EN
Born April 1976
Director
Appointed 18 Dec 2025
VINE, Steven Benjamin
10 Lower Thames Street, LondonEC3R 6EN
Born April 1976
Director
18 Dec 2025
Active
CAPEL, Neil
ResignedJane Street, New York10014
Secretary
Appointed 18 Sept 2012
Resigned 18 Jul 2013
CAPEL, Neil
Jane Street, New York10014
Secretary
18 Sept 2012
Resigned 18 Jul 2013
Resigned
PRABAKER, Jesal Shah
ResignedLea Avenue, Nashville37210
Secretary
Appointed 14 Feb 2019
Resigned 23 Mar 2023
PRABAKER, Jesal Shah
Lea Avenue, Nashville37210
Secretary
14 Feb 2019
Resigned 23 Mar 2023
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 18 Jul 2013
Resigned 14 Feb 2019
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
18 Jul 2013
Resigned 14 Feb 2019
Resigned
BLANKE, David Maxwell
ResignedNew Street Square, LondonEC4A 3TW
Born June 1974
Director
Appointed 14 Jan 2014
Resigned 31 Dec 2014
BLANKE, David Maxwell
New Street Square, LondonEC4A 3TW
Born June 1974
Director
14 Jan 2014
Resigned 31 Dec 2014
Resigned
CAPEL, Neil
ResignedJane Street, New York10014
Born March 1978
Director
Appointed 18 Sept 2012
Resigned 01 Apr 2014
CAPEL, Neil
Jane Street, New York10014
Born March 1978
Director
18 Sept 2012
Resigned 01 Apr 2014
Resigned
LUSTIG, Neil, President And Ceo
ResignedNew Street Square, LondonEC4A 3TW
Born March 1961
Director
Appointed 01 Apr 2015
Resigned 17 Dec 2018
LUSTIG, Neil, President And Ceo
New Street Square, LondonEC4A 3TW
Born March 1961
Director
01 Apr 2015
Resigned 17 Dec 2018
Resigned
MAYR, Lisa-Beth
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born October 1967
Director
Appointed 09 Apr 2024
Resigned 18 Dec 2025
MAYR, Lisa-Beth
10 Lower Thames Street, LondonEC3R 6EN
Born October 1967
Director
09 Apr 2024
Resigned 18 Dec 2025
Resigned
MEYER, Martin
ResignedNew Street Square, LondonEC4A 3TW
Born January 1961
Director
Appointed 25 Aug 2016
Resigned 17 Dec 2018
MEYER, Martin
New Street Square, LondonEC4A 3TW
Born January 1961
Director
25 Aug 2016
Resigned 17 Dec 2018
Resigned
PRABAKER, Jesal Shah
ResignedLea Avenue, Nashville37210
Born February 1984
Director
Appointed 17 Dec 2018
Resigned 23 Mar 2023
PRABAKER, Jesal Shah
Lea Avenue, Nashville37210
Born February 1984
Director
17 Dec 2018
Resigned 23 Mar 2023
Resigned
SHAPERO, Amy
ResignedNew Street Square, LondonEC4A 3TW
Born February 1963
Director
Appointed 01 Apr 2015
Resigned 06 May 2016
SHAPERO, Amy
New Street Square, LondonEC4A 3TW
Born February 1963
Director
01 Apr 2015
Resigned 06 May 2016
Resigned
VANTUSKO, Michael Joseph
ResignedLea Avenue, Nashville, Tennessee37210
Born January 1957
Director
Appointed 17 Dec 2018
Resigned 01 May 2022
VANTUSKO, Michael Joseph
Lea Avenue, Nashville, Tennessee37210
Born January 1957
Director
17 Dec 2018
Resigned 01 May 2022
Resigned
WELLFORD DILLARD, III, John
ResignedLea Avenue, Nashville37210
Born April 1970
Director
Appointed 17 Dec 2018
Resigned 09 Apr 2024
WELLFORD DILLARD, III, John
Lea Avenue, Nashville37210
Born April 1970
Director
17 Dec 2018
Resigned 09 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Park Ave. South, New York10016
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Zeta Global Holdings Corp
Park Ave. South, New York10016
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2025
Active
10 Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Ceased 24 Nov 2025
Campaign Monitor Europe Uk Ltd
10 Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Ceased 24 Nov 2025
Ceased
10 Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Ceased 06 Jun 2024
Campaign Monitor (Uk) Limited
10 Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2019
Ceased 06 Jun 2024
Ceased
4th Floor, LondonWC1V 7HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2018
Ceased 26 Apr 2019
Campaign Monitor Holdings (Uk) Limited
4th Floor, LondonWC1V 7HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2018
Ceased 26 Apr 2019
Ceased
Filing History
108
Description
Type
Date Filed
Document
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
25 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 October 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020
18 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2020
5 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2020
20 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 September 2019
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
1 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
1 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 May 2019
20 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2019
15 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
5 October 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 October 2017
5 October 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2015
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2014
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
16 September 2014
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
29 July 2013
29 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 July 2013
29 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2013
20 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2012