Introduction
Watch Company
S
SAIL MIDCO 1 LIMITED
SAIL MIDCO 1 LIMITED is an active company incorporated on 11 July 2025 with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SAIL MIDCO 1 LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16576609
LTD Company
Age
N/A Years
Incorporated 11 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 31 December 2026
Period: 11 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Coversure House Vantage Park, Washingley Road Huntingdon, PE29 6SR,
Previous Addresses
280 Bishopsgate Duo, Level 6 London EC2M 4RB United Kingdom
From: 11 July 2025To: 10 December 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CANNAN, Matthew Anselm
ActiveVantage Park, Washingley Road, HuntingdonPE29 6SR
Born September 1984
Director
Appointed 11 Jul 2025
CANNAN, Matthew Anselm
Vantage Park, Washingley Road, HuntingdonPE29 6SR
Born September 1984
Director
11 Jul 2025
Active
HANNAN, Edward George Fitzgerald
ActiveVantage Park, Washingley Road, HuntingdonPE29 6SR
Born September 1978
Director
Appointed 28 Nov 2025
HANNAN, Edward George Fitzgerald
Vantage Park, Washingley Road, HuntingdonPE29 6SR
Born September 1978
Director
28 Nov 2025
Active
LALLEY, Graeme Neal
ActiveVantage Park, Washingley Road, HuntingdonPE29 6SR
Born July 1980
Director
Appointed 28 Nov 2025
LALLEY, Graeme Neal
Vantage Park, Washingley Road, HuntingdonPE29 6SR
Born July 1980
Director
28 Nov 2025
Active
MC INTOSH, Ronald Paul
ActiveVantage Park, Washingley Road, HuntingdonPE29 6SR
Born September 1960
Director
Appointed 05 Aug 2025
MC INTOSH, Ronald Paul
Vantage Park, Washingley Road, HuntingdonPE29 6SR
Born September 1960
Director
05 Aug 2025
Active
ORGAN, Robert Charles William
ActiveVantage Park, Washingley Road, HuntingdonPE29 6SR
Born June 1969
Director
Appointed 28 Nov 2025
ORGAN, Robert Charles William
Vantage Park, Washingley Road, HuntingdonPE29 6SR
Born June 1969
Director
28 Nov 2025
Active
YAP, Rachel
ActiveVantage Park, Washingley Road, HuntingdonPE29 6SR
Born January 1990
Director
Appointed 11 Jul 2025
YAP, Rachel
Vantage Park, Washingley Road, HuntingdonPE29 6SR
Born January 1990
Director
11 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sail Topco Limited
ActiveBishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Sail Topco Limited
Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2025
Active
Filing History
9
Description
Type
Date Filed
Document
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
10 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025