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Sainsbury Propco A Limited

05644620

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

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
Incorporated 05/12/2005

Compliance

Last accounts

01/03/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sainsburys Corporate Director Limited

director · Since 04/06/2007

CORPORATE BODY

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

Persons with Significant Control

Sainsbury Holdco A Limited

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

33, Charterhouse Street, London, EC1M 6HA

Reg: 5644636 · Companies House · Limited By Shares

Notified 26/10/2016

Charges0 outstanding

Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PAR

Created 30/09/2019Registered 02/10/2019Satisfied 11/08/2020
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 20/04/2015Registered 29/04/2015Satisfied 01/08/2019
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 09/04/2013Registered 19/04/2013Satisfied 01/08/2019
charge
satisfied

THE BANK OF NEW YORK MELLON (THE BORROWER SECURITY TRUSTEE)

Created 22/09/2011Registered 27/09/2011Satisfied 01/08/2019
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 08/01/2010Registered 14/01/2010Satisfied 01/08/2019
charge
satisfied

THE BANK OF NEW YORK MELLON (THE BORROWER SECURITY TRUSTEE)

Created 01/10/2009Registered 07/10/2009Satisfied 01/08/2019
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 04/06/2009Registered 16/06/2009Satisfied 01/08/2019
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 11/11/2008Registered 18/11/2008Satisfied 01/08/2019
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 26/08/2008Registered 02/09/2008Satisfied 01/08/2019
charge
satisfied

THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER BORROWERE) · THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER BORROWERSECURED

Created 24/03/2006Registered 07/04/2006Satisfied 20/04/2018
charge
satisfied

THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS

Created 24/03/2006Registered 06/04/2006Satisfied 20/04/2018
charge
satisfied

THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS

Created 24/03/2006Registered 06/04/2006Satisfied 20/04/2018