Sauk Operator Ltd
05903389
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 18/11/2019
REAL ESTATE DEVELOPMENT
AMERICAN · UNITED STATES · Age 47
Also on 11 other boards
director · Since 18/11/2019
REAL ESTATE DEVELOPMENT
AMERICAN · UNITED STATES · Age 48
Also on 15 other boards
director · Since 17/05/2021
REAL ESTATE DEVELOPMENT
AMERICAN · UNITED STATES · Age 44
Also on 11 other boards
director · Since 31/03/2026
AMERICAN · UNITED STATES · Age 46
Also on 20 other boards
Former
corporate nominee secretary · Resigned 16/08/2006
corporate nominee director · Resigned 16/08/2006
director · Resigned 11/04/2008
secretary · Resigned 05/01/2009
secretary · Resigned 06/04/2010
director · Resigned 01/11/2010
director · Resigned 31/01/2015
director · Resigned 29/11/2016
director · Resigned 31/05/2019
director · Resigned 18/11/2019
director · Resigned 18/11/2019
director · Resigned 14/05/2021
corporate secretary · Resigned 01/06/2025
corporate secretary · Resigned 31/10/2025
director · Resigned 31/03/2026
Persons with Significant Control
Sauk Owner Ltd
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 12293956 · Companies House · Limited By Shares
Notified 18/11/2019
Former PSCs
Macdonald Hotels Limited
Ceased 21/05/2019
Macdonald Hotels (Management) Limited
Ceased 18/11/2019
Charges4 outstanding
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED P
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON