Sheet Anchor Properties Limited
02269601
Notable Risks
- 29 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 11/10/2013
DIRECTOR
BRITISH · ENGLAND
Also on 50 other boards
director · Since 01/01/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
director · Since 07/09/2023
DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
Mr Jamie Michael Mcnally
secretary · Since 31/07/2026
Also on 19 other boards
secretary · Since 15/06/2017
Former
secretary · Resigned 02/01/1992
secretary · Resigned 16/02/1994
director · Resigned 22/03/1994
secretary · Resigned 22/03/1994
secretary · Resigned 26/07/1999
secretary · Resigned 31/07/2000
director · Resigned 28/02/2003
secretary · Resigned 12/11/2014
secretary · Resigned 31/12/2015
director · Resigned 31/01/2016
secretary · Resigned 15/06/2017
director · Resigned 24/07/2020
director · Resigned 30/04/2022
director · Resigned 24/08/2023
secretary · Resigned 31/07/2026
Persons with Significant Control
Mr Caspar Macdonald-Hall
British · England
Notified 06/04/2016
Mr Matthew James Yates
British · England
Notified 26/06/2026
Mr Jamie Michael Mcnally
British · England
Notified 26/06/2026
Mr Max Ralph Percy
British · United Kingdom
Notified 26/06/2026
Lord Max Ralph Percy
British · England
Notified 26/06/2026
Former PSCs
Mr Daniel Arthur O'Keefe
Ceased 26/06/2026
Mr John Colin Davis
Ceased 26/06/2026
Charges29 outstanding
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREE
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE
HSBC BANK PLC
HSBC BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC UK BANK PLC
SANTANDER UK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
SOCIETE GENERALE
SOCIÉTÉ GÉNÉRALE
SOCIÉTÉ GÉNÉRALE
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
HANDELSBANKEN PLC ACTING THROUGH BIRMINGHAM BRANCH
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN
LLOYDS BANK PLC
HANDELSBANKEN PLC ACTING THROUGH BIRMINGHAM BRANCH
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
HSBC BANK PLC
HSBC UK BANK PLC
HANDELSBANKEN PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
HSBC BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
CCF
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
L C P HOUSE
KINGSWINFORD