Sableknight Limited

01289707

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 CHANCERY LANE, LONDON, WC2A 1LS

Incorporated 08/12/1976

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Desmond Roger Wingate Harrison

director · Since 09/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 5 other boards

Mr Thomas Morton West

secretary · Since 01/01/2019

Mr Gordon Spinks

director · Since 01/01/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Ms Susan Arnott

director · Since 01/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Hugh Richard Seaborn

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Persons with Significant Control

Former PSCs

Michael Powell

Ceased 15/02/2022

Peter James Howes

Ceased 15/02/2022

Mr Nigel Timothy Bentley

Ceased 23/02/2018

Mr Nicholas Peter James Falla

Ceased 15/02/2022

Mrs Aine Deirdre O'Reilly

Ceased 15/02/2022

Charges0 outstanding

charge

satisfied

BAYERISCHE LANDESBANK, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES(THE "

Created 30/05/2007Registered 01/06/2007Satisfied 29/06/2007

charge

satisfied

BAYERISCHE LANDESBANK AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 18/05/2006Registered 31/05/2006Satisfied 29/06/2007

charge

satisfied

J. LINCOLNC/O FRESHFIELDS · M.R. LANGHOURNE. · A & A LESLIE · F.B.P. NICHOLS

Created 05/05/1977Registered 25/05/1977Satisfied 14/09/1998