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Sainsbury'S Corporate Secretary Limited
13368643
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 Charterhouse Street, London, EC1M 6HA
Incorporated 30/04/2021
Compliance
Last accounts
28/02/2026
dormant
Next accounts due
06/12/2027
On track
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
On track
Industry
74990
Non-trading companyOfficers
Ms Joanna Alwen Harkus Madge
director · Since 03/12/2021
DEPUTY COMPANY SECRETARY
BRITISH · ENGLAND · Age 47
Also on 3 other boards
Mr Nicolas Stuart Grant
director · Since 05/07/2024
BARRISTER
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Former
Lucy Glover
director · Resigned 03/12/2021
Timothy Fallowfield
director · Resigned 05/07/2024
Persons with Significant Control
Sainsbury's Holdings Limited
75–100% shares
75–100% votes
Appoint directors
33, Charterhouse Street, London, EC1M 6HA
Reg: 16565950 · Companies House · Private Limited Company
Notified 12/09/2025
Former PSCs
J Sainsbury Plc
Ceased 12/09/2025
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → 33 Charterhouse Street
2026-07-0833 CHARTERHOUSE STREET
post town → London
2026-07-08LONDON