Sapco One Limited

00803940

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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