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Sainsbury Property Investments Limited

02184043

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 Charterhouse Street, London, EC1M 6HA
Incorporated 27/10/1987

Previously known as

Sainsbury Let Property Investments Limited · until 09/07/1993
Sainsbury L E T Shop Investments Limited · until 21/02/1990
Sainsbury Let Shop Developments Limited · until 25/01/1989
Shelfco (No. 161) Limited · until 22/03/1988

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

41100
Development of building projects

Officers

Sainsburys Corporate Director Limited

director · Since 14/06/2019

BRITISH

Also on 94 other boards

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Mr Patrick Gerard Dunne

director · Since 11/12/2025

IRISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr David William Pilbeam

director · Since 13/04/2026

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Sainsburys Corporate Director Limited

corporate director · Since 14/06/2019

Reg: 6246904

Also on 94 other boards

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Also on 84 other boards

Patrick Gerard Dunne

director · Since 11/12/2025

Irish · United Kingdom · Age 57

David William Pilbeam

director · Since 13/04/2026

British · England · Age 43

Former

John Newman

director · Resigned 14/06/1993

Matthew Wooder

director · Resigned 14/06/1993

Roderic Harry Woolley

secretary · Resigned 14/06/1993

William Hamilton

secretary · Resigned 19/03/1996

Robin Andrew Anderson

director · Resigned 05/05/1999

Philip Kershaw

secretary · Resigned 31/03/2000

David Norton Roberts

director · Resigned 23/10/2001

Trevor Anthony Baker

director · Resigned 14/06/2002

Ian David Coull

director · Resigned 31/12/2002

Simon Lee Webster

director · Resigned 04/07/2003

Barry Henderson

director · Resigned 10/12/2003

Richard Hugh Gardiner

director · Resigned 01/03/2004

Gary Edward Saunders

director · Resigned 01/06/2004

Desmond Louis Mildmay Taljaard

director · Resigned 12/11/2004

Jonathan Peter Mason

director · Resigned 09/11/2005

Mark Anderson

director · Resigned 09/11/2005

Giles Kirkley Willits

director · Resigned 18/05/2007

Sainsburys Corporate Director Limited

corporate director · Resigned 25/03/2008

Peter Jeffrey Baguley

director · Resigned 02/02/2009

Richard Fleming

director · Resigned 18/04/2012

John Matthew Birch

director · Resigned 22/10/2012

Antony John Van Der Hoorn

director · Resigned 17/07/2013

Philip William Davies

secretary · Resigned 25/02/2014

Vincent John Prior

director · Resigned 17/10/2014

Richard John Learmont

director · Resigned 02/10/2015

Hazel Debra Jarvis

secretary · Resigned 12/04/2016

David Arthur O'Loan

director · Resigned 22/12/2016

Anthony Guthrie

secretary · Resigned 03/05/2018

Sarah Nelson

director · Resigned 14/01/2019

John Terence Rogers

director · Resigned 14/06/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

David Clifford Wheeler

director · Resigned 14/06/2019

Martyn Stephen Burke

director · Resigned 03/12/2019

Julia Foo

secretary · Resigned 07/05/2021

Geraint Jamie Cowen

director · Resigned 11/12/2025

Persons with Significant Control

Sainsbury's Holdings Limited

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

33, Charterhouse Street, London, EC1M 6HA

Reg: 16565950 · Companies House · Private Limited Company

Notified 12/09/2025

Former PSCs

J Sainsbury Plc

Ceased 12/09/2025

Charges1 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 01/06/1989Registered 12/06/1989
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1989Registered 26/05/1989
charge
satisfied

MIDLAND BANK PLC

Created 09/01/1989Registered 25/01/1989
charge
satisfied

MIDLAND BANK PLC

Created 21/10/1988Registered 31/10/1988
charge
satisfied

MIDLAND BANK PLC

Created 29/04/1988Registered 06/05/1988
charge
satisfied

MIDLAND BANK PLC

Created 29/04/1988Registered 04/05/1988
charge
satisfied

MIDLAND BANK PLC

Created 29/04/1988Registered 04/05/1988
charge
satisfied

MIDLAND BANK PLC

Created 29/04/1988Registered 04/05/1988
charge
outstanding

MIDLAND BANK PLC

Created 29/04/1988Registered 04/05/1988

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line133 Charterhouse Street
2026-07-08

33 CHARTERHOUSE STREET

post townLondon
2026-07-08

LONDON