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Sapco One Limited

00803940

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

13 Woodstock Street, London, W1C 2AG
Incorporated 05/05/1964

Previously known as

Kogan (Fairford Homes) Limited · until 17/09/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Marcus Andrew Phayre-Mudge

director · Since 01/11/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Joanne Lesley Elliott

director · Since 01/02/2005

CORPORATE FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Columbia Threadneedle Investment Business Limited

secretary · Since 01/01/2022

BRITISH

Marcus Andrew Phayre-Mudge

director · Since 01/11/2000

British · United Kingdom · Age 58

Joanne Lesley Elliott

director · Since 01/02/2005

British · United Kingdom · Age 64

Columbia Threadneedle Investment Business Limited

corporate secretary · Since 01/01/2022

Reg: SC151198

Former

Peter John Duffy

director · Resigned 20/07/1995

Patrick James Bushnell

director · Resigned 30/09/2004

Joanne Lesley Elliott

director · Resigned 30/09/2004

Henderson Secretarial Services Limited

corporate secretary · Resigned 01/04/2007

Christopher Montagu Turner

director · Resigned 30/06/2011

Link Company Matters Limited

corporate secretary · Resigned 01/01/2022

Persons with Significant Control

New England Properties Limited

75–100% shares
75–100% votes
Appoint directors

Exchange House, Primrose Street, London, EC2A 2NY

Reg: 00788895 · England · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 11/12/1979Registered 18/12/1979
charge
outstanding

WILLIAMS & GLYNS BANK LIMITED

Created 04/06/1979Registered 08/06/1979
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1972Registered 22/08/1972
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1972Registered 05/05/1972

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line113 Woodstock Street
2026-07-18

13 WOODSTOCK STREET

post townLondon
2026-07-18

LONDON