Back to search

Sandton Investments Limited

05469395

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Metropolitan House Station Road, Cheadle Hulme, Cheadle, SK8 7AZ
Incorporated 02/06/2005

Previously known as

Eurocape Property Limited · until 29/12/2009
Hallco 1182 Limited · until 07/03/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

Overdue

Industry

64999
Other financial service activities

Officers

Matthew Paul Machin

director · Since 09/03/2006

INVESTMENT ADVISER

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Renenthren Padayachee

director · Since 03/11/2014

LAWYER

SOUTH AFRICAN · SOUTH AFRICA · Age 58

Matthew Paul Machin

director · Since 09/03/2006

British · England · Age 58

Renenthren Padayachee

director · Since 03/11/2014

South African · South Africa · Age 58

Former

Halliwells Directors Limited

corporate nominee director · Resigned 09/03/2006

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 23/09/2008

Henry Dutson

director · Resigned 14/09/2010

Henry Dutson

director · Resigned 01/12/2014

Persons with Significant Control

Mr Matthew Paul Machin

75–100% shares

British · United Kingdom · Age 58

Metropolitan House, Station Road, Cheadle, SK8 7AZ

Notified 02/06/2017

Change History

statusactive
2026-07-06

Active - Proposal to Strike off

typeltd
2026-07-06

Private Limited Company

address line1Metropolitan House Station Road
2026-07-06

METROPOLITAN HOUSE STATION ROAD

post townCheadle
2026-07-06

CHEADLE