• UK
  • SARANAC PARTNERS LIMITED - Third Floor, 16 St. James's Street, London, SW1A 1ER, United Kingdom

Company Information

Company registration number
09587905
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor
16 St. James's Street
London
SW1A 1ER
England
Third Floor, 16 St. James's Street, London, SW1A 1ER, England UK

Management

Managing Directors
BERLIAND, Richard David Antony
WALSH, Jeffery Richard
WITTER, Michelle Frances
GILBERT, Martin James
MISSIER, Jerry Del
SEERY, Brent Francis

Company Details

Type of Business
ltd
Incorporated
2015-05-13
Age Of Company
2015-05-13 8 years
SIC/NACE
64205

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
21380019E5B2HR23LV10
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-27
Last Date: 2023-05-13

SARANAC PARTNERS LIMITED Company Description

SARANAC PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 09587905. Its current trading status is "live". It was registered 2015-05-13. It has declared SIC or NACE codes as "64205". It has 6 directors It can be contacted at Third Floor .
More information

Get SARANAC PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Saranac Partners Limited - Third Floor, 16 St. James's Street, London, SW1A 1ER, United Kingdom

2015-05-13 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-22) - SH01

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  • capital-allotment-shares (2024-01-11) - SH01

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  • capital-allotment-shares (2023-05-17) - SH01

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  • accounts-with-accounts-type-group (2023-10-06) - AA

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  • capital-allotment-shares (2023-07-19) - SH01

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  • capital-allotment-shares (2023-06-27) - SH01

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  • confirmation-statement-with-updates (2023-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-15) - TM01

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  • capital-allotment-shares (2023-04-05) - SH01

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  • memorandum-articles (2023-01-03) - MA

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  • resolution (2023-01-03) - RESOLUTIONS

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  • capital-allotment-shares (2023-01-05) - SH01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • capital-allotment-shares (2022-09-28) - SH01

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  • memorandum-articles (2022-09-06) - MA

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  • resolution (2022-09-06) - RESOLUTIONS

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  • capital-allotment-shares (2022-09-01) - SH01

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  • termination-director-company-with-name-termination-date (2022-07-25) - TM01

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  • confirmation-statement-with-updates (2022-05-19) - CS01

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  • capital-allotment-shares (2022-04-06) - SH01

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  • termination-director-company-with-name-termination-date (2022-12-09) - TM01

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  • capital-allotment-shares (2021-08-26) - SH01

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  • capital-allotment-shares (2021-07-09) - SH01

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • capital-allotment-shares (2021-08-04) - SH01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • resolution (2021-11-22) - RESOLUTIONS

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  • capital-allotment-shares (2021-10-23) - SH01

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  • capital-allotment-shares (2021-11-16) - SH01

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  • capital-allotment-shares (2021-06-18) - SH01

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  • capital-name-of-class-of-shares (2021-11-22) - SH08

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  • termination-director-company-with-name-termination-date (2021-10-22) - TM01

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  • confirmation-statement-with-updates (2021-05-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-16) - AP01

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  • capital-allotment-shares (2021-04-08) - SH01

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  • capital-allotment-shares (2021-02-01) - SH01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • capital-allotment-shares (2021-05-26) - SH01

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  • memorandum-articles (2021-11-22) - MA

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • capital-allotment-shares (2020-07-06) - SH01

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-24) - TM01

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  • capital-allotment-shares (2020-11-16) - SH01

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  • appoint-person-director-company-with-name-date (2020-11-16) - AP01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-updates (2019-05-13) - CS01

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  • capital-allotment-shares (2019-04-25) - SH01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • capital-allotment-shares (2019-01-07) - SH01

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  • termination-director-company-with-name-termination-date (2018-02-13) - TM01

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • resolution (2018-07-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-08-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • capital-allotment-shares (2018-12-03) - SH01

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  • capital-allotment-shares (2018-07-13) - SH01

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01

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  • capital-name-of-class-of-shares (2017-03-10) - SH08

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  • appoint-person-director-company-with-name-date (2017-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-07) - TM01

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  • capital-allotment-shares (2017-04-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-13) - TM01

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  • capital-allotment-shares (2016-06-13) - SH01

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA

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  • appoint-person-director-company-with-name-date (2016-11-17) - AP01

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  • capital-allotment-shares (2016-11-22) - SH01

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  • resolution (2016-12-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01

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  • change-account-reference-date-company-current-shortened (2015-07-01) - AA01

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  • incorporation-company (2015-05-13) - NEWINC

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