Sanctuary Personnel Limited
05972910
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
27/10/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 22/11/2024
CHAIRMAN
BRITISH · ENGLAND · Age 62
Also on 12 other boards
Former
corporate nominee director · Resigned 20/10/2006
corporate nominee secretary · Resigned 20/10/2006
director · Resigned 31/08/2009
secretary · Resigned 10/11/2011
director · Resigned 13/01/2021
director · Resigned 04/04/2023
director · Resigned 24/01/2024
director · Resigned 22/11/2024
director · Resigned 11/09/2025
director · Resigned 25/03/2026
Persons with Significant Control
Septinuary Bidco Limited
5th Floor, 105 Piccadilly, London, W1J 7NJ
Reg: 14521544 · Registrar Of Companies · Private Company Limited By Shares
Notified 04/04/2023
Former PSCs
Mrs Paula Anne Mcpherson
Ceased 04/04/2023
Daniel Mcpherson
Ceased 04/04/2023
Charges3 outstanding
CYNERGY BUSINESS FINANCE LIMITED (AS SECURITY AGENT)
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
15 FRIARS STREET
IPSWICH