Introduction
Watch Company
S
SANCTUS LONDON LIMITED
SANCTUS LONDON LIMITED is an active company incorporated on 17 October 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SANCTUS LONDON LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10430289
LTD Company
Age
9 Years
Incorporated 17 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
44 Catherine Place London, SW1E 6HL,
Previous Addresses
, Rivington House 82, Great Eastern Street, London, EC2A 3JF, England
From: 23 January 2023To: 29 January 2025
, 5-7 Grosvenor Court Foregate Street, Chester, CH1 1HG, United Kingdom
From: 24 October 2021To: 23 January 2023
, Unit 3.01 the Tea Building, 62 Shoreditch High Street, London, E1 6JJ
From: 13 August 2019To: 24 October 2021
, Ustwo London, 62 Shoreditch High Street, London, E1 6JJ, England
From: 17 October 2016To: 13 August 2019
41 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Share Issue
Jul 17
Capital Alter Shares Subdivision
Funding Round
Feb 19
Capital Allotment Shares
Share Issue
Apr 20
Capital Alter Shares Subdivision
Capital Reduction
Aug 20
Capital Cancellation Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Corporate Director Company With ...
Director Left
Nov 25
Termination Director Company With Name T...
14
Funding
22
Officers
2
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
READ, Stephen James
ActiveCatherine Place, LondonSW1E 6HL
Born June 1968
Director
Appointed 01 Nov 2024
READ, Stephen James
Catherine Place, LondonSW1E 6HL
Born June 1968
Director
01 Nov 2024
Active
SCALEUP CAPITAL II LIMITED
ActiveCatherine Place, LondonSW1E 6HL
Corporate director
Appointed 07 Nov 2025
SCALEUP CAPITAL II LIMITED
Catherine Place, LondonSW1E 6HL
Corporate director
07 Nov 2025
Active
HARRIS, Kelly
ResignedForegate Street, ChesterCH1 1HG
Secretary
Appointed 12 Apr 2021
Resigned 11 Aug 2022
HARRIS, Kelly
Foregate Street, ChesterCH1 1HG
Secretary
12 Apr 2021
Resigned 11 Aug 2022
Resigned
LORD, Alexandra
Resigned82, Great Eastern Street, LondonEC2A 3JF
Secretary
Appointed 11 Aug 2022
Resigned 17 Dec 2024
LORD, Alexandra
82, Great Eastern Street, LondonEC2A 3JF
Secretary
11 Aug 2022
Resigned 17 Dec 2024
Resigned
ALLEN, Michael Philip
ResignedForegate Street, ChesterCH1 1HG
Born June 1986
Director
Appointed 16 Dec 2021
Resigned 29 Apr 2022
ALLEN, Michael Philip
Foregate Street, ChesterCH1 1HG
Born June 1986
Director
16 Dec 2021
Resigned 29 Apr 2022
Resigned
BETTANY, George Stanton
ResignedForegate Street, ChesterCH1 1HG
Born July 1991
Director
Appointed 17 Oct 2016
Resigned 16 Dec 2021
BETTANY, George Stanton
Foregate Street, ChesterCH1 1HG
Born July 1991
Director
17 Oct 2016
Resigned 16 Dec 2021
Resigned
BIRD, Alasdair Huw
Resigned82, Great Eastern Street, LondonEC2A 3JF
Born September 1974
Director
Appointed 03 Oct 2022
Resigned 31 Oct 2024
BIRD, Alasdair Huw
82, Great Eastern Street, LondonEC2A 3JF
Born September 1974
Director
03 Oct 2022
Resigned 31 Oct 2024
Resigned
BROTHERSTON, Ian David
ResignedForegate Street, ChesterCH1 1HG
Born April 1959
Director
Appointed 29 Apr 2022
Resigned 30 Sept 2022
BROTHERSTON, Ian David
Foregate Street, ChesterCH1 1HG
Born April 1959
Director
29 Apr 2022
Resigned 30 Sept 2022
Resigned
DOWSON, Robert Arthur
Resigned82, Great Eastern Street, LondonEC2A 3JF
Born November 1973
Director
Appointed 01 Aug 2022
Resigned 29 Jan 2025
DOWSON, Robert Arthur
82, Great Eastern Street, LondonEC2A 3JF
Born November 1973
Director
01 Aug 2022
Resigned 29 Jan 2025
Resigned
HARRIS, Kelly Anne
ResignedForegate Street, ChesterCH1 1HG
Born September 1971
Director
Appointed 14 May 2021
Resigned 16 Dec 2021
HARRIS, Kelly Anne
Foregate Street, ChesterCH1 1HG
Born September 1971
Director
14 May 2021
Resigned 16 Dec 2021
Resigned
HYMAN, Frank Richard
ResignedForegate Street, ChesterCH1 1HG
Born April 1977
Director
Appointed 16 Dec 2021
Resigned 01 Aug 2022
HYMAN, Frank Richard
Foregate Street, ChesterCH1 1HG
Born April 1977
Director
16 Dec 2021
Resigned 01 Aug 2022
Resigned
ROUTLEDGE, James
Resigned82, Great Eastern Street, LondonEC2A 3JF
Born June 1991
Director
Appointed 17 Oct 2016
Resigned 29 Apr 2024
ROUTLEDGE, James
82, Great Eastern Street, LondonEC2A 3JF
Born June 1991
Director
17 Oct 2016
Resigned 29 Apr 2024
Resigned
SLATER, Christopher Paul
ResignedForegate Street, ChesterCH1 1HG
Born March 1978
Director
Appointed 12 Mar 2021
Resigned 29 Apr 2022
SLATER, Christopher Paul
Foregate Street, ChesterCH1 1HG
Born March 1978
Director
12 Mar 2021
Resigned 29 Apr 2022
Resigned
TOLNAES, Mikkel
ResignedCatherine Place, LondonSW1E 6HL
Born October 1991
Director
Appointed 13 Nov 2023
Resigned 07 Nov 2025
TOLNAES, Mikkel
Catherine Place, LondonSW1E 6HL
Born October 1991
Director
13 Nov 2023
Resigned 07 Nov 2025
Resigned
WIESENER, Victoria Jane
Resigned82, Great Eastern Street, LondonEC2A 3JF
Born December 1972
Director
Appointed 01 Aug 2022
Resigned 13 Nov 2023
WIESENER, Victoria Jane
82, Great Eastern Street, LondonEC2A 3JF
Born December 1972
Director
01 Aug 2022
Resigned 13 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sanctus Group Ltd
ActiveCatherine Place, LondonSW1E 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Sanctus Group Ltd
Catherine Place, LondonSW1E 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Active
Root Capital Fund Iii Lp
CeasedMonument Street, LondonEC3R 8NB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Dec 2021
Ceased 29 Aug 2024
Root Capital Fund Iii Lp
Monument Street, LondonEC3R 8NB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Dec 2021
Ceased 29 Aug 2024
Ceased
Mr James Routledge
CeasedForegate Street, ChesterCH1 1HG
Born June 1991
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 Oct 2016
Ceased 16 Dec 2021
Mr James Routledge
Foregate Street, ChesterCH1 1HG
Born June 1991
Ownership of shares 50 to 75 percent
17 Oct 2016
Ceased 16 Dec 2021
Ceased
Filing History
102
Description
Type
Date Filed
Document
10 November 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
17 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
18 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2024
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023
24 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
18 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
23 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2021
23 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 November 2021
24 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 April 2020
13 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2019
11 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2018
2 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2017