Introduction
Watch Company
S
SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED is an active company incorporated on 30 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11650260
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
NEWCO INVESTMENT HOLDINGS 1 LIMITED
From: 1 November 2018To: 12 March 2019
SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
From: 30 October 2018To: 1 November 2018
Address
60 London Wall London, EC2M 5SH,
Previous Addresses
50 Berkeley Street London Greater London W1J 8SB United Kingdom
From: 30 October 2018To: 1 December 2022
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FISHER, Justine
ActiveLondon Wall, LondonEC2M 5SH
Secretary
Appointed 01 Mar 2024
FISHER, Justine
London Wall, LondonEC2M 5SH
Secretary
01 Mar 2024
Active
CHELLAPPAH, Surendran
ActiveLondon Wall, LondonEC2M 5SH
Born April 1967
Director
Appointed 30 Oct 2018
CHELLAPPAH, Surendran
London Wall, LondonEC2M 5SH
Born April 1967
Director
30 Oct 2018
Active
HENRIQUES, Everaud Charles
ActiveLondon Wall, LondonEC2M 5SH
Born February 1972
Director
Appointed 02 Jul 2024
HENRIQUES, Everaud Charles
London Wall, LondonEC2M 5SH
Born February 1972
Director
02 Jul 2024
Active
LOISEAU, Stephane
ActiveLondon Wall, LondonEC2M 5SH
Born May 1973
Director
Appointed 02 Jul 2024
LOISEAU, Stephane
London Wall, LondonEC2M 5SH
Born May 1973
Director
02 Jul 2024
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 13 Jan 2023
Resigned 30 Sept 2023
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
13 Jan 2023
Resigned 30 Sept 2023
Resigned
GORDON, Daniel
ResignedBerkeley Street, LondonW1J 8SB
Born December 1970
Director
Appointed 30 Oct 2018
Resigned 02 Jul 2024
GORDON, Daniel
Berkeley Street, LondonW1J 8SB
Born December 1970
Director
30 Oct 2018
Resigned 02 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Berkeley Street, LondonW1J 8SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021
Sanford C. Bernstein Limited
Berkeley Street, LondonW1J 8SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2021
Active
1345 Avenue Of The Americas, New YorkNY10105
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2019
Ceased 01 Jan 2021
Alliancebernstein Corporation Of Delaware
1345 Avenue Of The Americas, New YorkNY10105
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2019
Ceased 01 Jan 2021
Ceased
Avenue Of The Americas, New YorkNY 10105
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Ceased 01 Jan 2021
Alliancebernstein International Llc
Avenue Of The Americas, New YorkNY 10105
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Ceased 01 Jan 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2023
24 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 January 2023
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
13 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2021
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2020
8 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2019