Sand Aire Limited

03066958

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

1 LONDON WALL PLACE, LONDON, EC2Y 5AU

Incorporated 12/06/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64302

Activities of unit trusts

64304

Activities of open-ended investment companies

66300

Fund management activities

Officers

Schroder Corporate Services Limited

secretary · Since 18/12/2020

Also on 48 other boards

Mr Gregory Lee Crump

director · Since 11/09/2023

TAX ADVISER

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Mr Matthew James Ayres

director · Since 01/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Schroder & Co. Limited

75–100% shares

75–100% votes

Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: 02280926 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

Applerigg Limited

Ceased 18/12/2020

Charges0 outstanding

charge

satisfied

HBK EUROPE LIMITED

Created 05/01/2011Registered 11/01/2011Satisfied 16/09/2020