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Sanlorenzo Yachts Limited

12807896

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

Waterside House Port Hamble, Satchell Lane, Hamble, SO31 4QD
Incorporated 12/08/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr Nicholas Gilbert Griffith

director · Since 12/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mrs Heather Lynn Broadbent

secretary · Since 12/08/2020

Mrs Kathryn Lucy Stewart

director · Since 12/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr William Henderson Blair

director · Since 01/03/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Nicholas Andrew Terance Hatfield

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Matthew Greig Shave

director · Since 08/04/2026

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Heather Lynn Broadbent

secretary · Since 12/08/2020

Nicholas Gilbert Griffith

director · Since 12/08/2020

British · England · Age 61

Kathryn Lucy Stewart

director · Since 12/08/2020

British · England · Age 54

William Henderson Blair

director · Since 01/03/2021

British · England · Age 55

Nicholas Andrew Terance Hatfield

director · Since 01/11/2021

British · England · Age 43

Matthew Greig Shave

director · Since 08/04/2026

British · England · Age 47

Former

Ashley Grenville Overton

director · Resigned 30/11/2024

Persons with Significant Control

Ancasta Group Limited

75–100% shares
75–100% votes
Appoint directors

Waterside House, Port Hamble, Hamble, SO31 4QD

Reg: 04300337 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/08/2020

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED

Created 10/08/2023Registered 11/08/2023Satisfied 10/10/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 10/08/2023Registered 11/08/2023Satisfied 10/10/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 06/04/2022Registered 07/04/2022Satisfied 10/06/2022
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 06/04/2022Registered 07/04/2022Satisfied 10/06/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Waterside House Port Hamble
2026-07-18

WATERSIDE HOUSE PORT HAMBLE

post townHamble
2026-07-18

HAMBLE