Introduction
Watch Company
S
SAN UK INVEST LIMITED
SAN UK INVEST LIMITED is an active company incorporated on 17 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAN UK INVEST LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11523915
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
C/O Blake Turner Llp 65 Fenchurch Street London, EC3M 4BE,
Previous Addresses
C/O Blake Turner 65 Fenchurch Street London C/O Blake Turner Llp 65 Fenchurch Street London EC3M 4BE England
From: 20 August 2020To: 20 August 2020
65 Fenchurch Street C/O Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE United Kingdom
From: 17 August 2018To: 20 August 2020
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
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...
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Paul Guy
Active65 Fenchurch Street, LondonEC3M 4BE
Born August 1965
Director
Appointed 17 Aug 2018
FOSTER, Paul Guy
65 Fenchurch Street, LondonEC3M 4BE
Born August 1965
Director
17 Aug 2018
Active
NEIL, Angus James London
ActiveC/O Blake-Turner Llp, LondonEC3M 4BE
Born June 1968
Director
Appointed 11 Oct 2018
NEIL, Angus James London
C/O Blake-Turner Llp, LondonEC3M 4BE
Born June 1968
Director
11 Oct 2018
Active
OLLIVANT, Nicolas Charles
Active65 Fenchurch Street, LondonEC3M 4BE
Born September 1949
Director
Appointed 11 Oct 2018
OLLIVANT, Nicolas Charles
65 Fenchurch Street, LondonEC3M 4BE
Born September 1949
Director
11 Oct 2018
Active
BONNAR, Anthony David, Mr.
Resigned65 Fenchurch Street, LondonEC3M 4BE
Born December 1951
Director
Appointed 11 Oct 2018
Resigned 14 Oct 2020
BONNAR, Anthony David, Mr.
65 Fenchurch Street, LondonEC3M 4BE
Born December 1951
Director
11 Oct 2018
Resigned 14 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Guy Foster
Active65 Fenchurch Street, LondonEC3M 4BE
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Mr Paul Guy Foster
65 Fenchurch Street, LondonEC3M 4BE
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020
16 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019