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Sable Leigh Investments Limited

12376563

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

4 Brindley Place, Birmingham, B1 2JB
Incorporated 23/12/2019

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Helen Mary Smith

secretary · Since 23/12/2019

Mr. Ian George Walters

director · Since 23/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Tony Cahill

director · Since 06/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Helen Mary Smith

secretary · Since 23/12/2019

Ian George Walters

director · Since 23/12/2019

British · England · Age 56

Tony Cahill

director · Since 06/01/2020

British · England · Age 45

Former

Thomas Oliver Durrant

director · Resigned 23/12/2019

Gateley Incorporations Limited

corporate director · Resigned 23/12/2019

Gateley Secretaries Limited

corporate secretary · Resigned 23/12/2019

Graham Peter Cross

director · Resigned 31/03/2022

Persons with Significant Control

Wfic Limited

50–75% shares
50–75% votes
Appoint directors

Suite 203, Guildhall Buildings, Birmingham, B2 4BT

Reg: 12220108 · Register Of Companies Of England And Wales · Private Limited Company

Notified 23/12/2019

Former PSCs

Gateley Incorporations Limited

Ceased 23/12/2019

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line14 Brindley Place
2026-07-08

4 BRINDLEY PLACE

post townBirmingham
2026-07-08

BIRMINGHAM