Introduction
Watch Company
S
SANCTUS GROUP LIMITED
SANCTUS GROUP LIMITED is an active company incorporated on 22 July 2024 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.. SANCTUS GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15850858
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 22 April 2026
Period: 22 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
44 Catherine Place London, SW1E 6HL,
17 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Oct 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...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
5
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HUGHES, Eugene
ActiveCatherine Place, LondonSW1E 6HL
Born May 1969
Director
Appointed 25 Nov 2025
HUGHES, Eugene
Catherine Place, LondonSW1E 6HL
Born May 1969
Director
25 Nov 2025
Active
HYMAN, Frank Richard
ActiveCatherine Place, LondonSW1E 6HL
Born April 1977
Director
Appointed 09 Dec 2024
HYMAN, Frank Richard
Catherine Place, LondonSW1E 6HL
Born April 1977
Director
09 Dec 2024
Active
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
BIRD, Alasdair Huw
ResignedCatherine Place, LondonSW1E 6HL
Born September 1974
Director
Appointed 22 Jul 2024
Resigned 31 Oct 2024
BIRD, Alasdair Huw
Catherine Place, LondonSW1E 6HL
Born September 1974
Director
22 Jul 2024
Resigned 31 Oct 2024
Resigned
DOWSON, Robert Arthur
ResignedCatherine Place, LondonSW1E 6HL
Born November 1973
Director
Appointed 22 Jul 2024
Resigned 28 Jan 2025
DOWSON, Robert Arthur
Catherine Place, LondonSW1E 6HL
Born November 1973
Director
22 Jul 2024
Resigned 28 Jan 2025
Resigned
LORD, Alexandra
ResignedCatherine Place, LondonSW1E 6HL
Born November 1972
Director
Appointed 22 Jul 2024
Resigned 17 Dec 2024
LORD, Alexandra
Catherine Place, LondonSW1E 6HL
Born November 1972
Director
22 Jul 2024
Resigned 17 Dec 2024
Resigned
TOLNAES, Mikkel
ResignedCatherine Place, LondonSW1E 6HL
Born October 1991
Director
Appointed 22 Jul 2024
Resigned 07 Nov 2025
TOLNAES, Mikkel
Catherine Place, LondonSW1E 6HL
Born October 1991
Director
22 Jul 2024
Resigned 07 Nov 2025
Resigned
WHITE, Sharon Michele, Dame
ResignedCatherine Place, LondonSW1E 6HL
Born April 1967
Director
Appointed 03 Feb 2025
Resigned 01 Oct 2025
WHITE, Sharon Michele, Dame
Catherine Place, LondonSW1E 6HL
Born April 1967
Director
03 Feb 2025
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Robert Maury Philips
ActiveCatherine Place, LondonSW1E 6HL
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2024
Mr Simon Robert Maury Philips
Catherine Place, LondonSW1E 6HL
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2024
Active
Filing History
25
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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
24 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 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