Sancus Holdings (Uk) Limited
07485900
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
secretary · Since 08/09/2022
director · Since 15/07/2024
CHIEF INVESTMENT OFFICER
BRITISH · ENGLAND · Age 40
Also on 10 other boards
director · Since 15/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 55
Also on 13 other boards
secretary · Since 08/09/2022
Former
director · Resigned 03/05/2013
director · Resigned 30/09/2014
director · Resigned 17/10/2014
director · Resigned 31/01/2016
director · Resigned 31/01/2016
director · Resigned 01/02/2016
secretary · Resigned 04/03/2016
director · Resigned 02/08/2016
director · Resigned 31/05/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 31/12/2017
director · Resigned 31/07/2018
director · Resigned 30/09/2018
director · Resigned 30/09/2018
corporate secretary · Resigned 29/03/2019
secretary · Resigned 15/04/2020
director · Resigned 18/02/2021
director · Resigned 30/06/2021
director · Resigned 30/11/2021
secretary · Resigned 08/09/2022
director · Resigned 15/07/2024
director · Resigned 10/07/2025
director · Resigned 10/07/2026
director · Resigned 10/07/2026
Persons with Significant Control
Sancus Group Holdings Limited
Block C, Hirzel Court, Hirzel Street, Guernsey, GY1 2NL
Reg: 57766 · Guernsey · Limited Company
Notified 19/05/2021
Former PSCs
Sancus Bms Group Limited
Ceased 18/08/2017
Charges6 outstanding
CBRE LOAN SERVICES LIMITED
TMF TRUSTEE LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
HONEYCOMB INVESTMENT TRUST PLC
HONEYCOMB INVESTMENT TRUST PLC
Change History
Active
Private Limited Company
5TH FLOOR
LONDON