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Saiph Group Ltd

06727829

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Old Bath Road, Newbury, RG14 1QL
Incorporated 20/10/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Taylor

director · Since 20/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Nicholas James Razey

director · Since 20/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Robert Kenneth Edwards

director · Since 20/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 12 other boards

Mr Robert Kenneth Edwards

secretary · Since 20/10/2008

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Robert Kenneth Edwards

secretary · Since 20/10/2008

British

Robert Kenneth Edwards

director · Since 20/10/2008

British · United Kingdom · Age 71

Nicholas James Razey

director · Since 20/10/2008

British · England · Age 64

Simon Taylor

director · Since 20/10/2008

British · United Kingdom · Age 60

Former

John Richard Stonehouse

director · Resigned 01/06/2009

Reddoor Ltd

corporate director · Resigned 31/03/2010

Peter James Thomas

director · Resigned 01/05/2011

Persons with Significant Control

Mr Nicholas James Razey

25–50% shares
25–50% votes

British · England · Age 64

24 Fife Road, East Sheen, London, SW14 7EL

Notified 20/10/2017

Mr Simon Taylor

25–50% shares
25–50% votes

British · United Kingdom · Age 60

2, Old Bath Road, Newbury, RG14 1QL

Notified 20/10/2017

Mr John Mittens

25–50% shares
25–50% votes

British · Bahamas · Age 81

PO BOX N 9322, Creek House, Nassau

Notified 20/10/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line12 Old Bath Road
2026-07-18

2 OLD BATH ROAD

post townNewbury
2026-07-18

NEWBURY