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Sancus Loans Limited

10846138

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

5th Floor 86 Jermyn Street, London, SW1Y 6JD
Incorporated 03/07/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64929
64929

Officers

Mr James Alexander Bowman Hance Waghorn

director · Since 30/11/2021

CIO

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Miss Sarah Kinrade

secretary · Since 08/09/2022

Mr Keith Andrew Lawrence

director · Since 09/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 13 other boards

James Alexander Bowman Hance Waghorn

director · Since 30/11/2021

British · England · Age 40

Sarah Kinrade

secretary · Since 08/09/2022

Keith Andrew Lawrence

director · Since 09/10/2025

British · England · Age 55

Former

Nicholas Philip John Horton

director · Resigned 02/01/2018

Martin Smulian

secretary · Resigned 20/06/2018

Praxisifm Fund Services (Uk) Limited

corporate secretary · Resigned 29/03/2019

Sarah Jane Parkin

secretary · Resigned 15/04/2020

Andrew Noel Whelan

director · Resigned 30/06/2021

Daniel Robert Walker

director · Resigned 30/11/2021

Ryan Austria

director · Resigned 13/05/2022

Shaida Aziz

secretary · Resigned 08/09/2022

Gary Mealing

director · Resigned 10/07/2025

Rory Jonathan Andrew Mepham

director · Resigned 10/07/2026

Mr Rory Jonathan Andrew Mepham

director · Resigned 10/07/2026

Persons with Significant Control

Sancus Holdings (Uk) Limited

75–100% shares

3rd Floor, The News Buiding, London Bridge Street, London, SE1 9SG

Reg: 07485900 · Companies House · Private Limited Company

Notified 11/01/2018

Former PSCs

Mr Nicholas Philip John Horton

Ceased 02/01/2018

Charges16 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 11/02/2026Registered 12/02/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 19/06/2025Registered 23/06/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 23/11/2022Registered 25/11/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 23/11/2022Registered 24/11/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 23/11/2022Registered 24/11/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 23/11/2022Registered 24/11/2022
Charge
outstanding

HONEYCOMB INVESTMENT TRUST PLC

Created 03/12/2020Registered 11/12/2020
Charge
outstanding

HONEYCOMB INVESTMENT TRUST PLC

Created 03/12/2020Registered 11/12/2020
Charge
outstanding

HONEYCOMB INVESTMENT TRUST PLC

Created 03/12/2020Registered 11/12/2020
Charge
outstanding

HONEYCOMB INVESTMENT TRUST PLC

Created 03/12/2020Registered 11/12/2020
Charge
outstanding

HONEYCOMB INVESTMENT TRUST PLC

Created 23/02/2018Registered 15/03/2018
Charge
outstanding

HONEYCOMB INVESTMENT TRUST PLC

Created 23/02/2018Registered 13/03/2018
Charge
outstanding

HONEYCOMB INVESTMENT TRUST PLC

Created 06/03/2018Registered 13/03/2018
Charge
outstanding

HONEYCOMB INVESTMENT TRUST PLC

Created 23/02/2018Registered 13/03/2018
Charge
outstanding

HONEYCOMB INVESTMENT TRUST PLC

Created 23/02/2018Registered 10/03/2018
Charge
outstanding

HONEYCOMB INVESTMENT TRUST PLC

Created 28/01/2018Registered 06/02/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line15th Floor 86 Jermyn Street
2026-07-18

5TH FLOOR

post townLondon
2026-07-18

LONDON