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SANDCASTLE HOLDCO LIMITED (14755875)

SANDCASTLE HOLDCO LIMITED (14755875) is an active UK company. incorporated on 24 March 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SANDCASTLE HOLDCO LIMITED has been registered for 3 years. Current directors include HIRCHOVITCH, Natacha, MCDOWELL, Robert James, NEALE, Chris and 3 others.

Company Number
14755875
Status
active
Type
ltd
Incorporated
24 March 2023
Age
3 years
Address
C/O 4most 3rd Floor Monument Place, London, EC3R 8AJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HIRCHOVITCH, Natacha, MCDOWELL, Robert James, NEALE, Chris, PRIESTLEY, Alexander Peter James, SPENCER, Nina Elizabeth, WATTERS, Craig Andrew
SIC Codes
64209

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Introduction
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SANDCASTLE HOLDCO LIMITED

SANDCASTLE HOLDCO LIMITED is an active company incorporated on 24 March 2023 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.. SANDCASTLE HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14755875

LTD Company

Age

3 Years

Incorporated 24 March 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026
Contact
Address

C/O 4most 3rd Floor Monument Place 24 Monument Street London, EC3R 8AJ,

Previous Addresses

C/O 4Most Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom
From: 4 August 2023To: 18 March 2024
C/O Phoenix Equity Partners 10th Floor, 123 Victoria Street London SW1E 6DE United Kingdom
From: 24 March 2023To: 4 August 2023
Timeline

36 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Mar 23
Director Joined
May 23
Funding Round
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Apr 24
Director Joined
Apr 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Sept 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Mar 25
Funding Round
Nov 25
Funding Round
Nov 25
Director Left
Dec 25
Director Left
Feb 26
Director Joined
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
19
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

HIRCHOVITCH, Natacha

Active
3rd Floor Monument Place, LondonEC3R 8AJ
Born November 1994
Director
Appointed 27 Jan 2026

MCDOWELL, Robert James

Active
3rd Floor Monument Place, LondonEC3R 8AJ
Born August 1988
Director
Appointed 22 Apr 2023

NEALE, Chris

Active
3rd Floor Monument Place, LondonEC3R 8AJ
Born June 1976
Director
Appointed 22 Apr 2023

PRIESTLEY, Alexander Peter James

Active
3rd Floor Monument Place, LondonEC3R 8AJ
Born August 1980
Director
Appointed 27 Aug 2024

SPENCER, Nina Elizabeth

Active
3rd Floor Monument Place, LondonEC3R 8AJ
Born March 1978
Director
Appointed 01 Apr 2024

WATTERS, Craig Andrew

Active
3rd Floor Monument Place, LondonEC3R 8AJ
Born January 1984
Director
Appointed 22 Apr 2023

CHIANG, James David Wei

Resigned
3rd Floor Monument Place, LondonEC3R 8AJ
Born January 1991
Director
Appointed 22 Apr 2023
Resigned 27 Jan 2026

CHURCH, Simon Timothy

Resigned
3rd Floor Monument Place, LondonEC3R 8AJ
Born February 1966
Director
Appointed 04 Jul 2024
Resigned 26 Nov 2025

HERBERT, Jonathan Mark

Resigned
3rd Floor Monument Place, LondonEC3R 8AJ
Born October 1962
Director
Appointed 22 Apr 2023
Resigned 04 Jul 2024

NEALE, Chris

Resigned
10th Floor, 123 Victoria Street, LondonSW1E 6DE
Born June 1976
Director
Appointed 24 Mar 2023
Resigned 22 Apr 2023

RICHARDS, Nicola Catherine

Resigned
3rd Floor Monument Place, LondonEC3R 8AJ
Born February 1989
Director
Appointed 22 Apr 2023
Resigned 04 Jul 2024

ROBINSON, Barry John

Resigned
10th Floor, 123 Victoria Street, LondonSW1E 6DE
Born September 1979
Director
Appointed 24 Mar 2023
Resigned 22 Apr 2023

Persons with significant control

1

Phoenix Equity Partners Group Limited

Active
LondonSW1E 6DE

Nature of Control

Right to appoint and remove directors
Notified 24 Mar 2023
Fundings
Financials
Latest Activities

Filing History

116

Capital Variation Of Rights Attached To Shares
24 March 2026
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 February 2026
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2026
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2026
TM01Termination of Director
Capital Name Of Class Of Shares
16 December 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
16 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
16 December 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 December 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 December 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 December 2025
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Resolution
14 November 2025
RESOLUTIONSResolutions
Memorandum Articles
14 November 2025
MAMA
Capital Allotment Shares
11 November 2025
SH01Allotment of Shares
Capital Allotment Shares
11 November 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 September 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
9 September 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 August 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 August 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
5 August 2025
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
11 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2025
CH01Change of Director Details
Capital Name Of Class Of Shares
20 May 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 May 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 May 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
20 May 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
7 April 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 April 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
4 April 2025
CS01Confirmation Statement
Capital Allotment Shares
6 March 2025
SH01Allotment of Shares
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Memorandum Articles
13 November 2024
MAMA
Resolution
12 November 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
9 November 2024
CC04CC04
Change Person Director Company With Change Date
10 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
19 July 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 July 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 July 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 July 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Capital Name Of Class Of Shares
16 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
16 June 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
16 June 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
21 May 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 April 2024
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Capital Allotment Shares
2 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
1 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 March 2024
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
18 March 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 March 2024
SH10Notice of Particulars of Variation
Second Filing Capital Allotment Shares
20 February 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 February 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 February 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 February 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 February 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 February 2024
RP04SH01RP04SH01
Memorandum Articles
28 January 2024
MAMA
Resolution
28 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
22 January 2024
SH01Allotment of Shares
Capital Allotment Shares
22 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
31 December 2023
AAAnnual Accounts
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
6 December 2023
RP04SH01RP04SH01
Capital Name Of Class Of Shares
10 August 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 August 2023
SH10Notice of Particulars of Variation
Resolution
10 August 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
4 August 2023
AD01Change of Registered Office Address
Capital Variation Of Rights Attached To Shares
17 May 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 May 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
17 May 2023
MAMA
Resolution
17 May 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Capital Allotment Shares
4 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2023
TM01Termination of Director
Change Account Reference Date Company Current Shortened
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
5 April 2023
AA01Change of Accounting Reference Date
Incorporation Company
24 March 2023
NEWINCIncorporation