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Sableknight Limited

01289707

active
ltd
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

Previously known as

Observer Partners Limited (The) · until 31/12/1980
Lensonshourne Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

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

Also on 5 other boards

Gordon Spinks

director · Since 01/01/2019

British · England

Mr Thomas Morton West

secretary · Since 01/01/2019

Mr Gordon Spinks

director · Since 01/01/2019

ACCOUNTANT

BRITISH · ENGLAND

Also on 17 other boards

Thomas Morton West

secretary · Since 01/01/2019

Ms Susan Arnott

director · Since 01/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Susan Arnott

director · Since 01/12/2020

British · United Kingdom

Hugh Richard Seaborn

director · Since 01/05/2022

British · United Kingdom

Mr Hugh Richard Seaborn

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr Quentin Noel John Marshall

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Desmond Roger Wingate Harrison

director

British · England

Former

Arnold Goodman

director · Resigned 29/05/1992

Michael Ramon Langhorne Astor

director · Resigned 22/03/1994

Francis Paul Bowyer Nichols

director · Resigned 13/03/1997

Francis David Langhorne Astor

director · Resigned 19/10/1998

Patricia Margaret Burge

director · Resigned 30/06/2002

John Charles Kindness Steel

secretary · Resigned 30/06/2002

James Reid Mackenzie

director · Resigned 30/06/2002

Christopher Brunton Melluish

director · Resigned 15/12/2006

Derrick William Ball

director · Resigned 15/12/2006

Stephen Marius Gray

director · Resigned 15/12/2006

Antony Scott Hardy

director · Resigned 30/06/2017

David Patrick Edwards

director · Resigned 31/10/2017

Gordon Spinks

secretary · Resigned 01/01/2019

Ian Christopher Woodward

director · Resigned 30/06/2019

Rosemary Frances Norris

director · Resigned 30/06/2021

Robin Shedden Broadhurst

director · Resigned 30/06/2023

Helen Laura Ratcliffe

director · Resigned 16/05/2025

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

Change History

status → active
2026-07-06

Active

type → ltd
2026-07-06

Private Limited Company

address line1 → 22 Chancery Lane
2026-07-06

22 CHANCERY LANE

post town → London
2026-07-06

LONDON