Sancus Loans Limited

10846138

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

5TH FLOOR, LONDON, SW1Y 6JD

Incorporated 03/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929

64929

Officers

Mr Rory Jonathan Andrew Mepham

director · Since 15/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

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 54

Also on 13 other boards

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